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URBAN MAPZ LIMITED

Company number 06494801

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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 2009 288a Director appointed michael cons
16 Jan 2009 288a Director appointed lori aline friedman
15 Dec 2008 288a Director appointed rory greenway curran
15 Dec 2008 88(2) Ad 04/12/08 gbp si 4287@0.01=42.87 gbp ic 100/142.87
10 Dec 2008 88(2) Ad 03/12/08 gbp si 9900@0.01=99 gbp ic 1/100
30 Oct 2008 122 S-div
30 Oct 2008 123 Nc inc already adjusted 28/10/08
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-division 28/10/2008
29 Feb 2008 288b Appointment Terminated Secretary secretarial appointments LIMITED
29 Feb 2008 288b Appointment Terminated Director corporate appointments LIMITED
29 Feb 2008 288a Secretary appointed angela joyce jones
29 Feb 2008 288a Director appointed michael rhys jones
06 Feb 2008 NEWINC Incorporation