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URBAN PULSE ARCHITECTS (UK) LIMITED

Company number 06831326

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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)
20 May 2010 AP01 Appointment of Mr Brendan Peter Carr as a director
20 May 2010 CH01 Director's details changed for Mr Stuart Donald Senior on 1 May 2010
20 May 2010 CH01 Director's details changed for Mr Gary Roles on 1 May 2010
20 May 2010 CH01 Director's details changed
19 May 2010 AP01 Appointment of Mr Gary Roles as a director
19 May 2010 AP01 Appointment of Mr Stuart Donald Senior as a director
19 May 2010 AP01 Appointment of Mr Robert Johnson as a director
19 May 2010 CH01 Director's details changed for Kevin Miller on 1 May 2010
19 May 2010 CH03 Secretary's details changed for Sarah Jane Carr on 1 May 2010
19 May 2010 CH01 Director's details changed for Joan Anne Mundy on 1 May 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 753
06 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 31/10/2009
29 Apr 2009 88(2) Ad 26/02/09\gbp si 1@1=1\gbp ic 1/2\
02 Mar 2009 288a Director appointed joan anne mundy
02 Mar 2009 287 Registered office changed on 02/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
02 Mar 2009 288a Director appointed kevin miller
02 Mar 2009 288a Secretary appointed sarah jane carr
02 Mar 2009 288b Appointment terminated secretary london law secretarial LIMITED
02 Mar 2009 288b Appointment terminated director john cowdry
26 Feb 2009 NEWINC Incorporation