URBAN MINING INDUSTRIAL LIMITED

Company number 07345733

Date	Type	Description	View / Download
23 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/03/2013	(1 page)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
15 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
04 Oct 2011	AP03	Appointment of Mr Peter John Hynes as a secretary	(1 page)
27 Sep 2011	TM02	Termination of appointment of Rashid Ibrahim as a secretary	(1 page)
15 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AD01	Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham Nottinghamshire NG7 2UR on 14 September 2011	(1 page)
14 Sep 2011	TM02	Termination of appointment of John Surrey as a secretary	(1 page)
14 Sep 2011	AP03	Appointment of Mr Rashid Ibrahim as a secretary	(1 page)
14 Sep 2011	CH01	Director's details changed for Ferras Zalt on 14 September 2011	(2 pages)
23 Aug 2011	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN England on 23 August 2011	(1 page)
19 Jul 2011	AD01	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 19 July 2011	(1 page)
27 May 2011	AD01	Registered office address changed from Peek House, 20 Eastcheap London EC3M 1EB England on 27 May 2011	(1 page)
22 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Oct 2010	MAR	Re-registration of Memorandum and Articles	(18 pages)
22 Oct 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Oct 2010	AP01	Appointment of Ferras Zalt as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of John Surrey as a director	(1 page)
13 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(46 pages)