URBN UK Limited

Company Name	URBN UK Limited
Company Status	Active
Company Number	03124253
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 months ago)
Previous Names	Inputmega Limited and Urban Outfitters UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Azeez Hayne
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	26 June 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	5000 South Broad Street Philadelphia Pennsylvania 19112

Director Name	Mr Michael Marth
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Austrian
Status	Current
Appointed	01 May 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Colin James Berry
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Ms Melanie Marein-Efron
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	13 April 2021(25 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Francis John Conforti
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	08 July 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Current
Appointed	27 August 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Kenneth Kinsey Cleeland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 1998)
Role	Company Treasurer And Chief Fi
Correspondence Address	5 Lakewood Drive Media Pennsylvania 19063 United States

Director Name	Mr Richard Allan Hayne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1995(5 days after company formation)
Appointment Duration	23 years, 4 months (resigned 01 April 2019)
Role	Chairman President And Chief E
Country of Residence	United States
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 May 1996)
Role	Company Director
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Secretary Name	Ms Elizabeth Field
Nationality	British
Status	Resigned
Appointed	29 May 1996(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Stephen Aaron Feldman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2003)
Role	Chief Financial Officer
Correspondence Address	224 Trianon Lane Villanova Pennsylvania 19085 United States

Director Name	Glen Alan Bodzy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2003(7 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 June 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Martin George Parker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Old Brewery Mews London NW3 1PZ

Director Name	John Kyees
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2006(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	1303 Bishops View Circle Cherry Hill New Jersey 08002 Foreign

Director Name	Eric Artz
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5000 South Broad Street Philadelphia Pa 19112 United States

Director Name	Glen Todd Senk
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2010(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5000 South Broad Street Philadelphia Pa19112 United States

Director Name	Francis John Conforti
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2012(16 years, 4 months after company formation)
Appointment Duration	9 years (resigned 13 April 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5000 South Broad Street Philadelphia Pa 19112

Director Name	Mr Richard Allan Hayne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2019(23 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 August 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	urbn.com
Telephone	01626 512999
Telephone region	Newton Abbot

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

76.2m at £1	Uo Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£167,418,344
Gross Profit	£52,220,267
Net Worth	£81,369,455
Cash	£17,217,429
Current Liabilities	£36,998,339

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

11 March 2005	Delivered on: 26 March 2005 Persons entitled: Ranenseft Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£95,000. Outstanding

Filing History

12 January 2024	Statement of capital following an allotment of shares on 26 December 2023 GBP 78,875,983 (3 pages)
23 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
26 October 2023	Full accounts made up to 31 January 2023 (51 pages)
11 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
26 October 2022	Full accounts made up to 31 January 2022 (136 pages)
9 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 78,875,982 (3 pages)
8 December 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
3 November 2021	Full accounts made up to 31 January 2021 (131 pages)
12 July 2021	Appointment of Mr Francis John Conforti as a director on 8 July 2021 (2 pages)
21 April 2021	Termination of appointment of Francis John Conforti as a director on 13 April 2021 (1 page)
21 April 2021	Appointment of Ms Melanie Marein-Efron as a director on 13 April 2021 (2 pages)
14 January 2021	Confirmation statement made on 9 November 2020 with updates (4 pages)
31 December 2020	Full accounts made up to 31 January 2020 (41 pages)
31 December 2020	Full accounts made up to 31 January 2020 (123 pages)
22 July 2020	Appointment of Mr Colin James Berry as a director on 13 July 2020 (2 pages)
4 May 2020	Appointment of Michael Marth as a director on 1 May 2020 (2 pages)
20 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 March 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 78,875,981 (3 pages)
7 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 78,875,979 (3 pages)
19 November 2019	Full accounts made up to 31 January 2019 (70 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
29 August 2019	Termination of appointment of Richard Allan Hayne as a director on 28 August 2019 (1 page)
29 August 2019	Termination of appointment of Elizabeth Field as a secretary on 27 August 2019 (1 page)
29 August 2019	Appointment of Sh Company Secretaries Limited as a secretary on 27 August 2019 (2 pages)
9 July 2019	Appointment of Mr Richard Allan Hayne as a director on 8 July 2019 (2 pages)
15 April 2019	Termination of appointment of Richard Allan Hayne as a director on 1 April 2019 (1 page)
12 December 2018	Statement of capital following an allotment of shares on 6 December 2018 GBP 78,875,978 (3 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
7 November 2018	Full accounts made up to 31 January 2018 (71 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
8 November 2017	Full accounts made up to 31 January 2017 (97 pages)
8 November 2017	Full accounts made up to 31 January 2017 (97 pages)
8 April 2017	Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 78,875,974 (7 pages)
8 April 2017	Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 78,875,974 (7 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 78,875,977 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 78,875,977 (3 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
26 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 78,875,976 (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 78,875,976 (3 pages)
20 October 2016	Full accounts made up to 31 January 2016 (65 pages)
20 October 2016	Full accounts made up to 31 January 2016 (65 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 78,875,975 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 78,875,975 (3 pages)
9 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 78,875,974 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2017 (4 pages)
27 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 78,875,974 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2017 (4 pages)
14 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 78,875,973 (5 pages)
14 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 78,875,973 (5 pages)
6 November 2015	Full accounts made up to 31 January 2015 (21 pages)
6 November 2015	Full accounts made up to 31 January 2015 (21 pages)
6 July 2015	Appointment of Mr Azeez Hayne as a director on 26 June 2015 (2 pages)
6 July 2015	Termination of appointment of Glen Alan Bodzy as a director on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of Glen Alan Bodzy as a director on 26 June 2015 (1 page)
6 July 2015	Appointment of Mr Azeez Hayne as a director on 26 June 2015 (2 pages)
1 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 78,875,973 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 78,875,973 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 76,182,120 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 76,182,120 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 76,182,120 (5 pages)
23 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 76,182,120 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 76,182,120 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 76,182,120 (3 pages)
25 September 2014	Full accounts made up to 31 January 2014 (20 pages)
25 September 2014	Full accounts made up to 31 January 2014 (20 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 30,185,058 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 30,185,058 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 30,185,058 (5 pages)
5 November 2013	Full accounts made up to 31 January 2013 (20 pages)
5 November 2013	Full accounts made up to 31 January 2013 (20 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 27,595,530 (4 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 30,185,058 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 30,185,058 (4 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 27,595,530 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 30,185,058 (4 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
27 July 2012	Full accounts made up to 31 January 2012 (18 pages)
27 July 2012	Full accounts made up to 31 January 2012 (18 pages)
31 May 2012	Appointment of Francis John Conforti as a director (2 pages)
31 May 2012	Appointment of Francis John Conforti as a director (2 pages)
29 May 2012	Termination of appointment of Glen Senk as a director (1 page)
29 May 2012	Termination of appointment of Glen Senk as a director (1 page)
28 May 2012	Director's details changed for Mr Richard Allan Hayne on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Richard Allan Hayne on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Glen Alan Bodzy on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Glen Alan Bodzy on 25 May 2012 (2 pages)
25 May 2012	Secretary's details changed for Elizabeth Field on 25 May 2012 (1 page)
25 May 2012	Secretary's details changed for Elizabeth Field on 25 May 2012 (1 page)
10 May 2012	Termination of appointment of Eric Artz as a director (1 page)
10 May 2012	Termination of appointment of Eric Artz as a director (1 page)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
26 July 2011	Full accounts made up to 31 January 2011 (18 pages)
26 July 2011	Full accounts made up to 31 January 2011 (18 pages)
25 May 2011	Registered office address changed from Stephenson Harwood 1 St Pauls Churchyard London EC4M 8SH on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from Stephenson Harwood 1 St Pauls Churchyard London EC4M 8SH on 25 May 2011 (1 page)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Director's details changed for Mr Richard Allan Hayne on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Richard Allan Hayne on 7 December 2010 (2 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Director's details changed for Glen Alan Bodzy on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Glen Alan Bodzy on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Glen Alan Bodzy on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Richard Allan Hayne on 7 December 2010 (2 pages)
10 September 2010	Appointment of Glen Todd Senk as a director (3 pages)
10 September 2010	Appointment of Glen Todd Senk as a director (3 pages)
10 September 2010	Full accounts made up to 31 January 2010 (19 pages)
10 September 2010	Full accounts made up to 31 January 2010 (19 pages)
10 February 2010	Termination of appointment of John Kyees as a director (2 pages)
10 February 2010	Appointment of Eric Artz as a director (3 pages)
10 February 2010	Appointment of Eric Artz as a director (3 pages)
10 February 2010	Termination of appointment of John Kyees as a director (2 pages)
21 December 2009	Annual return made up to 9 November 2009 (15 pages)
21 December 2009	Annual return made up to 9 November 2009 (15 pages)
21 December 2009	Annual return made up to 9 November 2009 (15 pages)
1 December 2009	Full accounts made up to 31 January 2009 (18 pages)
1 December 2009	Full accounts made up to 31 January 2009 (18 pages)
20 May 2009	Memorandum and Articles of Association (11 pages)
20 May 2009	Memorandum and Articles of Association (11 pages)
19 May 2009	Company name changed urban outfitters uk LIMITED\certificate issued on 19/05/09 (2 pages)
19 May 2009	Company name changed urban outfitters uk LIMITED\certificate issued on 19/05/09 (2 pages)
26 January 2009	Return made up to 09/11/08; full list of members (6 pages)
26 January 2009	Return made up to 09/11/08; full list of members (6 pages)
22 October 2008	Appointment terminated director martin parker (1 page)
22 October 2008	Appointment terminated director martin parker (1 page)
11 July 2008	Full accounts made up to 31 January 2008 (16 pages)
11 July 2008	Full accounts made up to 31 January 2008 (16 pages)
27 December 2007	Return made up to 09/11/07; no change of members (8 pages)
27 December 2007	Return made up to 09/11/07; no change of members (8 pages)
19 November 2007	Full accounts made up to 31 January 2007 (18 pages)
19 November 2007	Full accounts made up to 31 January 2007 (18 pages)
21 January 2007	Return made up to 09/11/06; full list of members (8 pages)
21 January 2007	Return made up to 09/11/06; full list of members (8 pages)
5 December 2006	Full accounts made up to 31 January 2006 (17 pages)
5 December 2006	Full accounts made up to 31 January 2006 (17 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
14 December 2005	Return made up to 09/11/05; full list of members (8 pages)
14 December 2005	Return made up to 09/11/05; full list of members (8 pages)
5 December 2005	Full accounts made up to 31 January 2005 (10 pages)
5 December 2005	Full accounts made up to 31 January 2005 (10 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Nc inc already adjusted 23/01/05 (1 page)
17 February 2005	Resolutions RES13 ‐ Application inc cap agr 23/01/05 (2 pages)
17 February 2005	Ad 23/01/05--------- Â£ si 900000@1=900000 Â£ ic 7074623/7974623 (2 pages)
17 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 February 2005	Resolutions RES13 ‐ Application inc cap agr 23/01/05 (2 pages)
17 February 2005	Ad 23/01/05--------- Â£ si 900000@1=900000 Â£ ic 7074623/7974623 (2 pages)
17 February 2005	Nc inc already adjusted 23/01/05 (1 page)
8 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2004	Full accounts made up to 31 January 2004 (10 pages)
2 December 2004	Full accounts made up to 31 January 2004 (10 pages)
29 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Ad 12/11/03--------- Â£ si 1100000@1=1100000 Â£ ic 5974623/7074623 (2 pages)
20 November 2003	Ad 12/11/03--------- Â£ si 1100000@1=1100000 Â£ ic 5974623/7074623 (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
11 August 2003	Full accounts made up to 31 January 2003 (10 pages)
11 August 2003	Full accounts made up to 31 January 2003 (10 pages)
4 March 2003	Return made up to 09/11/02; full list of members (7 pages)
4 March 2003	Return made up to 09/11/02; full list of members (7 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
16 September 2002	Ad 31/01/02--------- Â£ si 2973623@1=2973623 Â£ ic 3001000/5974623 (2 pages)
16 September 2002	Ad 31/01/02--------- Â£ si 2973623@1=2973623 Â£ ic 3001000/5974623 (2 pages)
7 December 2001	Return made up to 09/11/01; full list of members (6 pages)
7 December 2001	Return made up to 09/11/01; full list of members (6 pages)
14 August 2001	Full accounts made up to 31 January 2001 (10 pages)
14 August 2001	Full accounts made up to 31 January 2001 (10 pages)
30 November 2000	Return made up to 09/11/00; full list of members (6 pages)
30 November 2000	Full accounts made up to 31 January 2000 (10 pages)
30 November 2000	Full accounts made up to 31 January 2000 (10 pages)
30 November 2000	Return made up to 09/11/00; full list of members (6 pages)
5 December 1999	Return made up to 09/11/99; full list of members (6 pages)
5 December 1999	Return made up to 09/11/99; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 January 1999 (11 pages)
3 December 1999	Full accounts made up to 31 January 1999 (11 pages)
21 January 1999	Â£ nc 1000/10000000 23/11/98 (1 page)
21 January 1999	Â£ nc 1000/10000000 23/11/98 (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Ad 23/11/98--------- Â£ si 3000000@1=3000000 Â£ ic 1000/3001000 (2 pages)
21 January 1999	Ad 23/11/98--------- Â£ si 3000000@1=3000000 Â£ ic 1000/3001000 (2 pages)
21 January 1999	Director resigned (1 page)
14 January 1999	Return made up to 09/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Return made up to 09/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1998	Full accounts made up to 31 January 1998 (11 pages)
1 December 1998	Full accounts made up to 31 January 1998 (11 pages)
25 November 1997	Return made up to 09/11/97; no change of members (4 pages)
25 November 1997	Return made up to 09/11/97; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 January 1997 (10 pages)
21 October 1997	Full accounts made up to 31 January 1997 (10 pages)
17 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Secretary resigned (1 page)
25 January 1996	Company name changed inputmega LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed inputmega LIMITED\certificate issued on 26/01/96 (2 pages)
22 January 1996	Ad 12/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 January 1996	Ad 12/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 December 1995	Accounting reference date notified as 31/01 (1 page)
21 December 1995	Accounting reference date notified as 31/01 (1 page)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1995	New director appointed (2 pages)
9 November 1995	Incorporation (9 pages)
9 November 1995	Incorporation (9 pages)

URBN UK Limited

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