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URBTIME LIMITED

Company number 08268393

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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)
11 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 107,012	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 107,012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 107,012	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 107,012 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 107,012 ANNOTATION A second filed SH01 was registered on 10TH October 2013.	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 107,012 ANNOTATION A second filed SH01 was registered on 10TH October 2013. - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of Pamela Lesley Lambert as a director	View PDF Appointment of Pamela Lesley Lambert as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Jaime Vives-Ivars as a director	View PDF Termination of appointment of Jaime Vives-Ivars as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM01	Termination of appointment of Mark Roach as a director	View PDF Termination of appointment of Mark Roach as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of John Rodney Lambert as a director	View PDF Appointment of John Rodney Lambert as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	View PDF Secretary's details changed for Wincham Legal Limited on 10 December 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP01	Appointment of Jaime Vives-Ivars as a director	View PDF Appointment of Jaime Vives-Ivars as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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