UPSTATE LTD.

Company number 03755378

Date	Type	Description	View / Download
17 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
12 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
18 Jul 2008	288b	Appointment terminated director claude sturni	(1 page)
18 Jul 2008	288b	Appointment terminated director jeffrey rudin	(1 page)
18 Jul 2008	288a	Director appointed didier charles kauffer	(2 pages)
18 Jul 2008	288a	Director appointed daniel abram milewich	(2 pages)
20 May 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
13 Mar 2008	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
29 Feb 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
11 Feb 2008	288b	Director resigned	(1 page)
24 Sep 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
24 Sep 2007	AUD	Auditor's resignation	(1 page)
22 May 2007	363s	Return made up to 16/04/07; full list of members	(7 pages)
07 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 12 plumtree court london EC4A 4HT	(1 page)
31 Aug 2006	288a	New secretary appointed	(2 pages)