URWI3 LIMITED

Company number 05813393

Date	Type	Description	View / Download
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,027,334	(4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
30 Jan 2009	288b	Appointment terminated secretary brendan o'grady	(1 page)
30 Jan 2009	288a	Secretary appointed daniel whitby	(2 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 May 2008	363a	Return made up to 11/05/08; full list of members	(10 pages)
12 May 2008	288b	Appointment terminated secretary james tregoning	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288a	New director appointed	(2 pages)
12 Dec 2007	288a	New director appointed	(9 pages)