URDGRUP LIMITED

Company number 07520049

Date	Type	Description	View / Download
27 Aug 2013	TM01	Termination of appointment of Francisco Amaro as a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of Stephen Cave as a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of Nicholas Miller as a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of Jovica Bozic as a director	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(57 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(12 pages)
20 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(11 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,301,650.10	(7 pages)
18 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
21 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(11 pages)
25 Aug 2011	CH01	Director's details changed for Stephen Caye on 25 August 2011	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Stephen Feigen as a director	(1 page)
23 Aug 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
23 Aug 2011	AP01	Appointment of Mr Francisco Amaro as a director	(2 pages)
26 May 2011	AP01	Appointment of Stephen Caye as a director	(3 pages)
18 May 2011	AP01	Appointment of Jovica Bozic as a director	(3 pages)
12 May 2011	AP01	Appointment of Mr Martin Bernard Durham as a director	(3 pages)
12 May 2011	AP01	Appointment of Steve Feigen as a director	(3 pages)
12 May 2011	AP01	Appointment of Ian Eckert as a director	(3 pages)
12 May 2011	AP01	Appointment of Mr Nicholas John Miller as a director	(3 pages)
12 May 2011	TM01	Termination of appointment of Margaret Lorna Templeman as a director	(2 pages)
11 May 2011	AP01	Appointment of Graham Sherren as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Stephen Feigen as a director	(3 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 72,500,010	(4 pages)