URWI DEV CO BORROWER LIMITED

Company number 06032640

Date	Type	Description	View / Download
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 403,503	(4 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 408,527	(4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 395,878	(4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 42(2)(a) 27/01/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
18 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 May 2009	363a	Return made up to 19/12/08; full list of members; amend	(6 pages)
30 Jan 2009	288b	Appointment Terminated Secretary brendan o'grady	(1 page)
30 Jan 2009	288a	Secretary appointed daniel whitby	(2 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	363s	Return made up to 19/12/07; full list of members; amend	(13 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
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)