F.P.URBAN DESIGN LIMITED

Company number 06497488

Date	Type	Description	View / Download
13 Feb 2013	CH01	Director's details changed for Mr. Keith Priest on 13 February 2013	(2 pages)
13 Feb 2013	CH03	Secretary's details changed for Richard Michael Fletcher on 13 February 2013	(1 page)
24 Oct 2012	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
07 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
14 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
24 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
02 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Jun 2009	88(2)	Ad 19/05/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
20 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
19 Feb 2009	190	Location of debenture register	(1 page)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from first floor, middlesex house 34-42 cleveland street london W1T 4JE	(1 page)
18 Feb 2009	288a	Director appointed keith priest logged form	(3 pages)
13 Feb 2009	288a	Director appointed keith priest	(4 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 May 2008	CERTNM	Company name changed fletcher priest urban design LIMITED\certificate issued on 02/05/08	(2 pages)
31 Mar 2008	225	Curr ext from 28/02/2009 to 30/04/2009	(1 page)
27 Feb 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
27 Feb 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
27 Feb 2008	288a	Director and secretary appointed richard michael fletcher	(3 pages)
08 Feb 2008	NEWINC	Incorporation	(19 pages)