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URBANBITE LIMITED

Company number 03900303

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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)
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288a New director appointed
08 Aug 2005 288b Director resigned
22 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
25 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 288c Director's particulars changed
14 Dec 2004 287 Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP
28 Jul 2004 AA Full accounts made up to 30 September 2003
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 30 September 2002
02 Mar 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director resigned
03 Aug 2002 AA Full accounts made up to 30 September 2001
24 Apr 2002 363s Return made up to 29/12/01; full list of members
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New secretary appointed
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288a New secretary appointed
02 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
02 Aug 2001 287 Registered office changed on 02/08/01 from: 5 bendall mews london NW1 6EE