- Company Overview for URBAN VISION ADV UK LIMITED (07163003)
- Filing history for URBAN VISION ADV UK LIMITED (07163003)
- People for URBAN VISION ADV UK LIMITED (07163003)
- More for URBAN VISION ADV UK LIMITED (07163003)
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) |
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13 Feb 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 | |
31 Jan 2017 | AA | Full accounts made up to 28 February 2016 | |
20 Dec 2016 | AP01 | Appointment of Ms Maddalena Sanvito as a director on 1 December 2016 | |
31 Aug 2016 | AD01 | Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 38 Craven Street London WC2N 5NG on 31 August 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
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11 Jan 2016 | CH01 | Director's details changed for Mr Fabio Mazzoni on 11 January 2016 | |
11 Jan 2016 | CH01 | Director's details changed for Mr Gianluca De Marchi on 11 January 2016 | |
18 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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11 Mar 2015 | CH01 | Director's details changed for Ms Daniela Valenza on 11 March 2015 | |
11 Mar 2015 | CH01 | Director's details changed for Mr Fabio Mazzoni on 11 March 2015 | |
11 Mar 2015 | CH01 | Director's details changed for Mr Gianluca De Marchi on 11 March 2015 | |
08 Jan 2015 | CERTNM |
Company name changed urban outdoor uk LIMITED\certificate issued on 08/01/15
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26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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12 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
05 Apr 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
05 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
26 Jul 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
24 Jun 2011 | TM01 | Termination of appointment of Steven Taylor as a director | |
24 Jun 2011 | TM01 | Termination of appointment of Michael Taylor as a director | |
24 Jun 2011 | AD01 | Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 24 June 2011 | |
22 Feb 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
02 Feb 2011 | AD01 | Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom on 2 February 2011 |