41 UPPER BROOK STREET MANAGEMENT LIMITED

Company number 04343707

Date	Type	Description	View / Download
17 Dec 2009	CH04	Secretary's details changed for Pitsec Limited on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for David John Gaynor on 1 October 2009	(2 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Dec 2008	363a	Annual return made up to 18/12/08	(2 pages)
22 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
21 Dec 2007	363a	Annual return made up to 20/12/07	(2 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Jan 2007	363a	Annual return made up to 20/12/06	(2 pages)
20 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
14 Feb 2006	363a	Annual return made up to 20/12/05	(2 pages)
18 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 Feb 2005	363s	Annual return made up to 20/12/04	(3 pages)
29 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
30 Oct 2004	AAMD	Amended accounts made up to 31 December 2002	(4 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 238(1) 31/12/03	(1 page)
29 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Oct 2004	363s	Return made up to 20/12/02; amending return	(3 pages)
04 Oct 2004	363s	Return made up to 20/12/03; amending return	(3 pages)
04 Oct 2004	363s	Return made up to 20/12/02; amending return	(3 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)

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