Directors and Company Secretaries

Current Directors

14 Mar 2005 ⇒ Present day (12 Years )
Director
4 Nov 2003 ⇒ Present day (14 Years )
Director
6 Jun 2005 ⇒ Present day (12 Years )
Director
17 Feb 2005 ⇒ Present day (12 Years )
Director
2 Sep 2011 ⇒ Present day (6 Years )
Company Secretary
17 Feb 2005 ⇒ Present day (12 Years )
Director

Past Directors

25 Jan 2007 ⇒ 13 Sep 2011 (4 Years )
Company Secretary
4 Nov 2003 ⇒ 24 May 2006 (2 Years )
Company Secretary
4 Nov 2003 ⇒ 23 Jun 2005 (1 Year )
Director
4 Nov 2003 ⇒ 4 Nov 2003 (1 Day )
Nominated Secretary
24 May 2006 ⇒ 25 Jan 2007 (8 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 7 Nov 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH MEITNER / 04/11/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH THOMAS / 06/11/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER LEFEVRE BERRY / 08/11/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH THOMAS / 11/11/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 22/11/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ROSE / 23/11/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER LEFEVRE BERRY / 03/12/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER BLAKE
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ROSE / 13/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRITZ VON DER SCHUELNBURG / 13/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH THOMAS / 13/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKE / 13/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER LEFEVRE BERRY / 13/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)