URBAN I (YORK) LIMITED

Company number 07030388

Date	Type	Description	View / Download
25 Mar 2010	AD01	Registered office address changed from P O Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 25 March 2010	(1 page)
25 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 30 November 2010	(1 page)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 200	(5 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 250	(6 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/10/2009 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
10 Nov 2009	AP03	Appointment of Carol Anne Ogden as a secretary	(3 pages)
20 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Oct 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 October 2009	(1 page)
16 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
14 Oct 2009	CERTNM	Company name changed teniville LIMITED\certificate issued on 14/10/09 CONNOT ‐	(3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-12	(2 pages)
12 Oct 2009	AP01	Appointment of Mr John Edgar Lloyd Nicholson as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Michael Patrick Murray as a director	(2 pages)
25 Sep 2009	NEWINC	Incorporation	(12 pages)

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