URBAN BLUE PROPERTY LTD filing history - Find and update company information - GOV.UK

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URBAN BLUE PROPERTY LTD

Company number 09589003

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2016	MR01	Registration of charge 095890030003, created on 4 May 2016	View PDF Registration of charge 095890030003, created on 4 May 2016 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	MR01	Registration of charge 095890030002, created on 31 March 2016	View PDF Registration of charge 095890030002, created on 31 March 2016 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	MR01	Registration of charge 095890030001, created on 31 March 2016	View PDF Registration of charge 095890030001, created on 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 29 February 2016	View PDF Previous accounting period shortened from 31 May 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AD01	Registered office address changed from 18 st. Marks Road Leamington Spa Warwickshire CV32 6DL England to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 11 March 2016	View PDF Registered office address changed from 18 st. Marks Road Leamington Spa Warwickshire CV32 6DL England to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 11 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AD01	Registered office address changed from 18 st Marks Road, Leamington Spa St Marks Road Leamington Spa Warwickshire CV32 6DL England to 18 st. Marks Road Leamington Spa Warwickshire CV32 6DL on 4 February 2016	View PDF Registered office address changed from 18 st Marks Road, Leamington Spa St Marks Road Leamington Spa Warwickshire CV32 6DL England to 18 st. Marks Road Leamington Spa Warwickshire CV32 6DL on 4 February 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AD01	Registered office address changed from 18 st Marks Road Lemmington Spa CV32 6DL United Kingdom to 18 st Marks Road, Leamington Spa St Marks Road Leamington Spa Warwickshire CV32 6DL on 11 January 2016	View PDF Registered office address changed from 18 st Marks Road Lemmington Spa CV32 6DL United Kingdom to 18 st Marks Road, Leamington Spa St Marks Road Leamington Spa Warwickshire CV32 6DL on 11 January 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD01	Registered office address changed from 18 st. Marks Road Leamington Spa Warwickshire CV32 6DL England to 18 st Marks Road Lemmington Spa CV32 6DL on 17 December 2015	View PDF Registered office address changed from 18 st. Marks Road Leamington Spa Warwickshire CV32 6DL England to 18 st Marks Road Lemmington Spa CV32 6DL on 17 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AP01	Appointment of Dr Patrick Ross James as a director on 16 December 2015	View PDF Appointment of Dr Patrick Ross James as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Dr Mandy Mae Barnett as a director on 16 December 2015	View PDF Appointment of Dr Mandy Mae Barnett as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 18 st. Marks Road Leamington Spa Warwickshire CV32 6DL on 16 December 2015	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 18 st. Marks Road Leamington Spa Warwickshire CV32 6DL on 16 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	TM01	Termination of appointment of Peter Valaitis as a director on 16 December 2015	View PDF Termination of appointment of Peter Valaitis as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 1	View PDF Incorporation Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 20 pages (20 pages)

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