URWI (INPARTNERSHIP) LIMITED

Company number 06293619

Date	Type	Description	View / Download
28 Oct 2013	AP01	Appointment of Mr Paul Richmond Davidson as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
18 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 18 July 2012	(1 page)
25 Apr 2012	CH03	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
25 Apr 2012	TM01	Termination of appointment of Kirsty Hamilton as a director	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
09 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
30 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AP01	Appointment of Mr James Cairns Mcmahon as a director	(3 pages)
22 Jul 2011	AP01	Appointment of Kirsty Elizabeth Hamilton as a director	(3 pages)
28 Jun 2011	TM02	Termination of appointment of Daniel Whitby as a secretary	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Nicholas Alford as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Timothy Walton as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Brendan O'grady as a director	(2 pages)
28 Jun 2011	AP03	Appointment of Kirsty Elizabeth Hamilton as a secretary	(3 pages)
28 Jun 2011	AD01	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 28 June 2011	(2 pages)
27 Jun 2011	CERTNM	Company name changed lxb (inpartnership) LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-22	(1 page)
27 Jun 2011	CONNOT	Change of name notice	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Richard Margree as a director	(2 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 2,097,546.00	(4 pages)
19 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(7 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)

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