6 UPPER BELGRAVE STREET MANAGEMENT LIMITED

Company number 04127468

Date	Type	Description	View / Download
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
10 Mar 2007	363s	Return made up to 14/12/06; full list of members	(8 pages)
04 Oct 2006	288a	New director appointed	(1 page)
18 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
31 May 2006	288b	Director resigned	(1 page)
09 Feb 2006	363s	Return made up to 14/12/05; full list of members	(8 pages)
04 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
21 Feb 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
30 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
24 Feb 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
24 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Feb 2003	88(2)R	Ad 18/02/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: sixth floor 90 fetter lane london EC4A 1PT	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
23 Dec 2002	363s	Return made up to 14/12/02; no change of members	(7 pages)
14 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)