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URWI DORMANT LIMITED

Company number 04928834

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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)
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010
11 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Richard Margree on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Brendan O'grady on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Timothy Paul Walton on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Nicholas Brian Treseder Alford on 1 October 2009
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 CERTNM Company name changed lxb investments LIMITED\certificate issued on 23/04/09
31 Jan 2009 288b Appointment Terminated Secretary brendan o'grady
31 Jan 2009 288a Secretary appointed daniel whitby
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 10/10/08; full list of members
06 Feb 2008 288c Director's particulars changed
01 Nov 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
24 Oct 2007 363a Return made up to 10/10/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288a New director appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB
30 Aug 2007 288a New director appointed
12 Mar 2007 288b Secretary resigned