URBANEST UK KING'S CROSS GP1 LIMITED

Company number 07230449

Date	Type	Description	View / Download
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
01 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
12 May 2011	AP01	Appointment of Mr Trishul Thakore as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Robert Jenner as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AP01	Appointment of Mr Jonathan Richard Manns as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Stephen Richard Grant as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Paul Anderson as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Rishi Patel as a director	(1 page)
31 Aug 2010	AP01	Appointment of Mr Rishi Patel as a director	(2 pages)
17 Aug 2010	AP01	Appointment of Mr Rishi Patel as a director	(2 pages)
02 Jun 2010	CH01	Director's details changed for Mr Robert Ingoldsy Jenner on 21 April 2010	(2 pages)
22 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
21 Apr 2010	NEWINC	Incorporation	(36 pages)