THIRTY-TWO UPPER BROOK STREET LIMITED

Company number 01122688

Date	Type	Description	View / Download
13 Nov 2014	CH01	Director's details changed for Paul Reginald Pepperell on 12 November 2014	(2 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 30 January 2014	(3 pages)
29 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 40	(7 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 30 January 2013	(6 pages)
19 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(7 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 30 January 2012	(6 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
16 Jun 2011	AA	Total exemption full accounts made up to 30 January 2011	(6 pages)
10 May 2011	AP01	Appointment of Mr Lester Allen Christoffel as a director	(2 pages)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
22 Oct 2010	TM01	Termination of appointment of Amanda Mackenzie as a director	(1 page)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 January 2010	(6 pages)
21 May 2010	TM01	Termination of appointment of Sarah Richards as a director	(1 page)
21 May 2010	AP01	Appointment of Miss Amanda Louise Mackenzie as a director	(2 pages)
01 Apr 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 1 April 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Martyn Cuthbert Bishop on 16 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for John Anthony Griffin on 16 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Paul Reginald Pepperell on 16 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Sarah Jane Richards on 16 October 2009	(2 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 30 January 2009	(6 pages)
24 Oct 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 30 January 2008	(4 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)