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URBAN RETREAT VENTURES LIMITED

Company number 06147855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Salah Osseiran on 9 March 2010
13 Apr 2010 AD01 Registered office address changed from Holy Trinity Church 1 Marylebone Road London NW1 4AQ United Kingdom on 13 April 2010
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 June 2009
  • GBP 3,522,600
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 May 2009
  • GBP 3,382,600
15 May 2009 363a Return made up to 09/03/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from cedar house hazell drive newport gwent NP10 8FY united kingdom
13 May 2009 288b Appointment terminated secretary siu gregory
13 May 2009 288a Secretary appointed mr emile qadri
13 May 2009 287 Registered office changed on 13/05/2009 from 1 marylebone road london NW1 4AQ
12 May 2009 88(2) Ad 10/03/09\gbp si 250000@1=250000\gbp ic 3317600/3567600\
12 May 2009 88(2) Ad 14/11/08\gbp si 750000@1=750000\gbp ic 2567600/3317600\
28 Mar 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2008 123 Nc inc already adjusted 13/06/08
06 Aug 2008 88(2) Ad 13/06/08\gbp si 100@1=100\gbp ic 2567500/2567600\
06 Aug 2008 88(2) Ad 13/06/08\gbp si 2567499@1=2567499\gbp ic 1/2567500\
06 Aug 2008 288a Director appointed salah osseiran
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 AA Accounts for a small company made up to 31 December 2007
29 May 2008 363a Return made up to 09/03/08; full list of members
20 Sep 2007 CERTNM Company name changed urban retreat wellness LIMITED\certificate issued on 20/09/07
08 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
06 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07