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URBANSPOT LIMITED

Company number 06357641

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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)
09 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Robert John Morley on 1 August 2010
17 Jan 2011 AP03 Appointment of Anthony Charles Morley as a secretary
17 Jan 2011 TM01 Termination of appointment of Robert Morley as a director
17 Jan 2011 AD01 Registered office address changed from Omega House Morley Way Woodston Woodston Industrial Estate Peterborough Cambridgeshire PE2 7BW on 17 January 2011
17 Jan 2011 TM02 Termination of appointment of Robert Morley as a secretary
13 Apr 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 January 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Sep 2009 363a Return made up to 31/08/09; full list of members
13 Oct 2008 363a Return made up to 31/08/08; full list of members
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
29 Jan 2008 288a New director appointed
29 Jan 2008 88(2)R Ad 16/01/08--------- £ si 1@1=1 £ ic 1/2
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
31 Aug 2007 NEWINC Incorporation