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DECODE URBANISM OFFICE LIMITED

Company number 07402910

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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)
04 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary on 22 September 2014	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 November 2014	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM02	Termination of appointment of Lhy Investment Ltd as a secretary on 22 September 2014	View PDF Termination of appointment of Lhy Investment Ltd as a secretary on 22 September 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AP04	Appointment of Lhy Investment Ltd as a secretary	View PDF Appointment of Lhy Investment Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Jun Kai Jian on 29 May 2012	View PDF Director's details changed for Mr Jun Kai Jian on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 3 October 2011	View PDF Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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