URBANCITY RESOURCES LIMITED

Company Documents

DateDescription
03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
9 DARTMOUTH STREET
LONDON
SW1H 9BL

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25/03/1425 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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19/03/1319 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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03/12/123 December 2012 31/03/12 TOTAL EXEMPTION FULL

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03/04/123 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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04/10/114 October 2011 31/03/11 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE GENOWER / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MITCHELL FOTHERGILL SMITH / 24/03/2010

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 LOCATION OF DEBENTURE REGISTER

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 LOCATION OF REGISTER OF MEMBERS

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 34 GROSVENOR GARDENS LONDON SW1W 0DH

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL

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27/03/0627 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 LOCATION OF REGISTER OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 9 PARK PLACE LONDON SW1A 1LP

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07/04/057 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 COMPANY NAME CHANGED URBANCITY MANPOWER LIMITED CERTIFICATE ISSUED ON 16/06/03

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/03/037 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/037 March 2003 DIRECTOR RESIGNED

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