WAPPER CAT LIMITED

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Company Documents

DateDescription
27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/02/1428 February 2014 PREVEXT FROM 31/05/2013 TO 30/06/2013

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27/01/1427 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/137 June 2013 COMPANY NAME CHANGED URBIS (NORTH STREET) LTD
CERTIFICATE ISSUED ON 07/06/13

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/01/139 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN NIGHTINGALE

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN NIGHTINGALE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/11/1128 November 2011 SAIL ADDRESS CHANGED FROM: 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA

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28/11/1128 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/02/1121 February 2011 SAIL ADDRESS CHANGED FROM: THE TRAMSHED 25 LOWER PARK ROW BRISTOL BS1 5BN

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21/02/1121 February 2011 Annual return made up to 25 November 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THE TRAMSHED 25 LOWER PARK ROW BRISTOL BS1 5BN

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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17/12/0917 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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17/12/0917 December 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 05/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 05/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 05/10/2009

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29/07/0929 July 2009 COMPANY NAME CHANGED URBIS (MALAGO ROAD) LIMITED CERTIFICATE ISSUED ON 31/07/09

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25/07/0925 July 2009 PREVSHO FROM 30/11/2009 TO 31/05/2009

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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