TECHNOLOGIES UPGRADE LIMITED

Company number 04283624

Date	Type	Description	View / Download
13 Apr 2016	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(10 pages)
13 Apr 2016	TM01	Termination of appointment of Elstow Investments Limited as a director on 21 October 2008	(1 page)
13 Apr 2016	AP01	Appointment of Salgerie Salgereev as a director on 21 October 2008	(2 pages)
13 Apr 2016	RT01	Administrative restoration application	(3 pages)
02 Dec 2008	363s	Return made up to 07/09/07; full list of members; amend	(6 pages)
13 Oct 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
13 Oct 2008	288c	Director's Change of Particulars / elstow investments LIMITED / 05/05/2006 / Nationality was: cypriot, now: british; Date of Birth was: 03-Apr-1998, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue 2ND floor, now: kennedy avenue 2ND floor;office 203; Area was: office 203 kennedy business, now: kennedy business centre;	(1 page)
09 Oct 2008	AA	Accounts made up to 30 September 2008	(2 pages)
18 Oct 2007	AA	Accounts made up to 30 September 2007	(2 pages)
15 Oct 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
15 Oct 2007	288c	Secretary's particulars changed	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: suite 401 302 regent street london W1R 6HH	(1 page)
17 Oct 2006	AA	Accounts made up to 30 September 2006	(2 pages)
17 Oct 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
16 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	AA	Accounts made up to 30 September 2005	(1 page)
21 Feb 2006	363a	Return made up to 07/09/05; full list of members	(2 pages)
15 Oct 2004	363s	Return made up to 07/09/04; full list of members	(6 pages)
15 Oct 2004	AA	Accounts made up to 30 September 2004	(1 page)
02 Mar 2004	287	Registered office changed on 02/03/04 from: 12 langham place burlington lane london W4 2QL	(1 page)
09 Oct 2003	AA	Accounts made up to 30 September 2003	(1 page)
09 Oct 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)
06 Dec 2002	AA	Accounts made up to 30 September 2002	(1 page)

Previous

• 1
• 2
• 3
• 4

Next