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URBANEST UK KING'S CROSS MT GP1 LIMITED

Company number 07230444

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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)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
12 May 2011	CH01	Director's details changed for Mr. Rishi Patel on 20 April 2011	View PDF Director's details changed for Mr. Rishi Patel on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP01	Appointment of Mr Jonathan Richard Manns as a director	View PDF Appointment of Mr Jonathan Richard Manns as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP01	Appointment of Mr. Rishi Patel as a director	View PDF Appointment of Mr. Rishi Patel as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	TM01	Termination of appointment of Robert Jenner as a director	View PDF Termination of appointment of Robert Jenner as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AP01	Appointment of Mr Trishul Thakore as a director	View PDF Appointment of Mr Trishul Thakore as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AP01	Appointment of Mr Stephen Richard Grant as a director	View PDF Appointment of Mr Stephen Richard Grant as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM01	Termination of appointment of Paul Anderson as a director	View PDF Termination of appointment of Paul Anderson as a director - link opens in a new window - 1 page (1 page)
02 Jun 2010	CH01	Director's details changed for Mr Robert Ingoldsby Jenner on 21 April 2010	View PDF Director's details changed for Mr Robert Ingoldsby Jenner on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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