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URBAN&CIVIC UK LIMITED

Company number 07014292

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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)
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AP01 Appointment of Mr Alistair William Dixon as a director
16 Dec 2011 TM01 Termination of appointment of Matthew Webb-Jenkins as a director
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
03 Jun 2010 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 3 June 2010
23 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
16 Feb 2010 AD01 Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 16 February 2010
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2009 AP01 Appointment of Matthew John Webb-Jenkins as a director
14 Nov 2009 AP01 Appointment of Mark Lee Tagliaferri as a director
09 Sep 2009 NEWINC Incorporation