URBINA (TAMAR) LIMITED

Company number 05991380

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
12 Nov 2010	AD01	Registered office address changed from C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ England on 12 November 2010	(1 page)
09 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 401	(7 pages)
09 Nov 2010	AD01	Registered office address changed from Oakfield, 4 Station Close Backwell Bristol BS48 1TJ on 9 November 2010	(1 page)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
18 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(7 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
07 Jan 2009	288b	Appointment Terminated Director james taylor	(1 page)
20 Nov 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
16 Nov 2007	225	Accounting reference date extended from 30/11/07 to 31/01/08	(1 page)
08 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2006	88(2)R	Ad 07/11/06--------- £ si 200@1=200 £ ic 201/401	(2 pages)
07 Nov 2006	NEWINC	Incorporation	(22 pages)