UPGRADE INVESTMENTS LIMITED

Company number 03300178

Date	Type	Description	View / Download
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
21 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
11 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Zeev Zi Pear on 11 March 2010	(2 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
13 Apr 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
09 Feb 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
09 May 2008	288b	Appointment terminated director vidhur mehra	(1 page)
09 May 2008	288a	Director appointed zeev zi pear	(2 pages)
26 Mar 2008	363a	Return made up to 09/01/08; full list of members	(4 pages)
22 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
17 Jul 2007	288b	Director resigned	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
05 Feb 2007	363s	Return made up to 09/01/07; full list of members	(7 pages)
13 Sep 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
10 Feb 2006	363s	Return made up to 09/01/06; full list of members	(7 pages)
18 May 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
01 Feb 2005	363s	Return made up to 09/01/05; full list of members	(7 pages)
24 Mar 2004	88(2)R	Ad 01/07/03--------- £ si 298@1	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2004	363s	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Mar 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
04 Mar 2004	395	Particulars of mortgage/charge	(4 pages)