URWI SUB GENERAL PARTNER LIMITED

Company number 06420445

Date	Type	Description	View / Download
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
19 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Brendan O'grady on 1 October 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
06 Aug 2009	363a	Return made up to 07/11/08; full list of members; amend	(10 pages)
21 May 2009	288a	Secretary appointed daniel stephen whitby	(2 pages)
21 May 2009	288b	Appointment Terminated Secretary brendan o'grady	(1 page)
17 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
07 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
14 Feb 2008	288a	New director appointed	(9 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Feb 2008	225	Accounting reference date extended from 30/11/08 to 31/01/09	(1 page)
06 Feb 2008	88(2)R	Ad 08/01/08--------- £ si 9@1=9 £ ic 1/10	(2 pages)
04 Feb 2008	288a	New secretary appointed;new director appointed	(3 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 5 deansway worcester worcestershire WR1 2JG	(1 page)
21 Dec 2007	CERTNM	Company name changed hc 1045 LIMITED\certificate issued on 21/12/07	(2 pages)
07 Nov 2007	NEWINC	Incorporation	(18 pages)

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