UK PORTFOLIO MANAGEMENT LIMITED

Company number 01195031

Date	Type	Description	View / Download
16 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(9 pages)
16 May 2011	AP01	Appointment of Mr Miles Creswell-Turner as a director	(2 pages)
16 May 2011	AP01	Appointment of Miss Kathleen Francis Mullord as a director	(2 pages)
16 May 2011	AP01	Appointment of Mr Michael Adrian Bussey as a director	(2 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Feb 2011	AP01	Appointment of Mr Gordon Mark Flower as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mr Phillip Gordon Bradshaw as a director	(2 pages)
21 Jan 2011	AP03	Appointment of Sarah Nichols as a secretary	(3 pages)
21 Jan 2011	TM02	Termination of appointment of Natasha Peacock as a secretary	(2 pages)
11 Jun 2010	AP01	Appointment of Mrs Lynn Rose Coleman as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Peter Jones as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 May 2009	288a	Director appointed miss sarah elizabeth nichols	(2 pages)
27 May 2009	288b	Appointment terminated director natasha peacock	(1 page)
27 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
25 Jun 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
28 Apr 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
23 Apr 2008	288a	Director and secretary appointed natasha valerie peacock	(2 pages)
21 Apr 2008	288b	Appointment terminated secretary michael owen	(1 page)
18 Apr 2008	288a	Director appointed peter francis jones	(5 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)