URBANBITE HOLDINGS LIMITED

Company number 06041281

Date	Type	Description	View / Download
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Sep 2012	CH03	Secretary's details changed for Michael John Wroe on 14 September 2012	(1 page)
13 Sep 2012	CH01	Director's details changed for Mr David Talfryn Buttress on 13 September 2012	(2 pages)
01 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(7 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 90.50	(4 pages)
27 Oct 2011	AP03	Appointment of Michael John Wroe as a secretary	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Michael John Wroe as a director	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Benjamin Carmona as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Graham Corfield as a director	(3 pages)
26 Oct 2011	AD01	Registered office address changed from First Floor 16 Maddox Street London W1S 1PH on 26 October 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Mr David Talfryn Buttress as a director ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015	(4 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
03 Feb 2011	CH01	Director's details changed for Mr Benjamin Carmona on 29 December 2010	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(7 pages)
08 Jan 2010	CH01	Director's details changed for Benjamin Carmona on 1 December 2009	(2 pages)
20 Nov 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(1 page)
17 Mar 2009	288b	Appointment terminated secretary roderick gillies	(1 page)
08 Jan 2009	363a	Return made up to 04/01/09; full list of members	(6 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
09 Jul 2008	169	Gbp ic 85.5/82.5\23/05/08\gbp sr 300@0.01=3\	(1 page)