URBAN&CIVIC UK LIMITED

Company number 07014292

Date	Type	Description	View / Download
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
11 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 11 June 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 11 June 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 6 Mount Row London W1K 3SA to 50 New Bond Street London W1S 1BJ on 10 June 2015	(1 page)
31 Oct 2014	MISC	Aud res sect 519	(1 page)
17 Oct 2014	MISC	Section 519	(1 page)
11 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(6 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Alistair Dixon as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Mark Tagliaferri as a director	(1 page)
22 May 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
20 May 2014	CERTNM	Company name changed urban&civic LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-20	(2 pages)
20 May 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(6 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Jun 2013	AP01	Appointment of Mr Alistair William Dixon as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Alistair Dixon as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jan 2012	AP01	Appointment of Mr Alistair William Dixon as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Matthew Webb-Jenkins as a director	(1 page)
12 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)