6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

Company number 04127468

Date	Type	Description	View / Download
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3	(6 pages)
19 May 2014	AP01	Appointment of Francesc Fabregas Soler as a director	(3 pages)
16 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 3	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Sep 2013	TM01	Termination of appointment of Elie Taktouk as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(15 pages)
18 Oct 2012	AP01	Appointment of Tom Soper as a director	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Sep 2012	AR01	Annual return made up to 14 December 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 8TH February 2011 as it was not properly delivered.	(15 pages)
06 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011	(17 pages)
23 Jul 2012	TM01	Termination of appointment of Vimla Schloesser as a director	(2 pages)
05 Mar 2012	AR01	Annual return made up to 14 December 2011 ANNOTATION A second filed AR01 was registered on 06/09/2012	(16 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH September 2012.	(13 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
19 Apr 2010	AP01	Appointment of Philip Salem as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Eggert Hilmarsson as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Elie Joseph Taktouk as a director	(6 pages)
08 Feb 2010	TM01	Termination of appointment of Sonia Bernerd as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(12 pages)
26 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 Jan 2009	363a	Return made up to 14/12/08; full list of members	(10 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
11 Apr 2008	288b	Appointment terminated director anna sigurjonsdottir	(1 page)

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