UPPEREXTRA (NO 2) LIMITED

Company number 03951725

Date	Type	Description	View / Download
17 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
27 Jan 2011	CC04	Statement of company's objects	(3 pages)
02 Sep 2010	CH01	Director's details changed for Paul Leslie Ford on 25 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Stuart Barry David Fillingham on 25 August 2010	(2 pages)
29 Mar 2010	AA	Accounts made up to 31 December 2009	(6 pages)
17 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
14 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	(1 page)
07 Aug 2009	AA	Accounts made up to 31 December 2008	(6 pages)
14 Apr 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
22 Aug 2008	AA	Accounts made up to 31 December 2007	(6 pages)
17 Jul 2008	288a	Director appointed paul leslie ford	(1 page)
16 Jul 2008	288b	Appointment terminated director edwin gates	(1 page)
02 Apr 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
04 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
04 Apr 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
21 Sep 2006	AA	Accounts made up to 31 December 2005	(5 pages)
15 Mar 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(5 pages)
19 Mar 2005	363a	Return made up to 15/03/05; full list of members	(2 pages)
04 Oct 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288c	Director's particulars changed	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)