- Company Overview for URBANBITE LIMITED (03900303)
- Filing history for URBANBITE LIMITED (03900303)
- People for URBANBITE LIMITED (03900303)
- More for URBANBITE LIMITED (03900303)
| 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) |
|---|---|---|---|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Sep 2012 | CH01 | Director's details changed for Mr David Talfryn Buttress on 13 September 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 28 Oct 2011 | AP01 |
Appointment of Mr David Talfryn Buttress as a director
|
|
| 28 Oct 2011 | AP01 | Appointment of Graham Corfield as a director | |
| 28 Oct 2011 | AP01 | Appointment of Mr Michael John Wroe as a director | |
| 28 Oct 2011 | AP03 | Appointment of Michael John Wroe as a secretary | |
| 28 Oct 2011 | AD01 | Registered office address changed from 1St Floor 16 Maddox Street London W1S 1PH on 28 October 2011 | |
| 28 Oct 2011 | TM01 | Termination of appointment of Eitan Carmona as a director | |
| 28 Oct 2011 | TM01 | Termination of appointment of Benjamin Carmona as a director | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 29 Dec 2010 | CH01 | Director's details changed for Mr Eitan Lionel Carmona on 29 November 2010 | |
| 29 Dec 2010 | CH01 | Director's details changed for Mr Benjamin Carmona on 29 November 2010 | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Eitan Lionel Carmona on 1 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Benjamin Carmona on 1 December 2009 | |
| 23 Mar 2009 | 288a | Director appointed mr eitan lionel carmona | |
| 17 Mar 2009 | 288c | Director's change of particulars / benjamin carmona / 17/03/2009 | |
| 17 Mar 2009 | 288b | Appointment terminated secretary roderick gillies | |
| 08 Jan 2009 | 363a | Return made up to 29/12/08; full list of members |