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URBAN INFUSION LIMITED

Company number 06346899

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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)
16 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Oct 2008 363a Return made up to 20/08/08; full list of members
30 Mar 2008 395 Duplicate mortgage certificatecharge no:1
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Oct 2007 CERTNM Company name changed howper 624 LIMITED\certificate issued on 04/10/07
03 Oct 2007 287 Registered office changed on 03/10/07 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN
03 Oct 2007 88(2)R Ad 27/09/07--------- £ si 1@1=1 £ ic 1/2
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
20 Aug 2007 NEWINC Incorporation