URBYE MEDIA LIMITED

Company number 05831632

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 15,000	(3 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
24 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 15,000	(3 pages)
24 Jul 2014	TM02	Termination of appointment of St James Corporate Management Ltd as a secretary on 30 May 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA United Kingdom to 29-35 Rathbone Street London W1T 1NJ on 24 July 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
19 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
15 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
15 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AD01	Registered office address changed from Parker Randall 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 15 June 2011	(1 page)
15 Jun 2011	CH01	Director's details changed for Mr Thomas Urbye on 30 May 2011	(2 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
11 Jun 2010	CH04	Secretary's details changed for St James Corporate Management Ltd on 30 May 2010	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
11 Sep 2009	288c	Director's change of particulars / thomas urbye / 10/09/2009	(2 pages)
04 Sep 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
19 Nov 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
18 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
04 Jan 2007	288a	New secretary appointed	(1 page)