URBAN WRAP U. K. LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
C/O D2E DOWN 2 EARTH DESIGN AND PRINT LIMITED
THE SHOWHOUSE MERTON ABBEY MILLS
WATERMILL WAY
WIMBLEDON
LONDON
SW19 2RD
UNITED KINGDOM

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25/04/1425 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/04/1329 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1216 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/04/1128 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC VAN SLUISVELD / 01/10/2009

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 3 THE SHOWHOUSE MERTON ABBEY MILLS WATERMILL WAY LONDON SW19 2RD

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13/05/0913 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/04/0829 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/04/0724 April 2007 LOCATION OF REGISTER OF MEMBERS

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: UNIT 3 THE SHOWHOUSE MERTON ABBEY MILLS LONDON SW19 2RD

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24/04/0724 April 2007 LOCATION OF DEBENTURE REGISTER

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24/04/0724 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 14 RIVERSIDE YARD LONDON SW17 0BB

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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