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UPGRADE TRADING LIMITED

Company number 04361998

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2009	AA		View PDF - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA		View PDF - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director appointed mr. John robert montagu stuart wortley-hunt	View PDF Director appointed mr. John robert montagu stuart wortley-hunt - link opens in a new window - 1 page (1 page)
13 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	AA		View PDF - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 04/06/07--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 1 page (1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 21 leigh street london WC1H 9QX	View PDF Registered office changed on 30/01/07 from: 21 leigh street london WC1H 9QX - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA		View PDF - link opens in a new window - 4 pages (4 pages)
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	363a	Return made up to 28/01/06; full list of members	View PDF Return made up to 28/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Dec 2005	AA		View PDF - link opens in a new window - 4 pages (4 pages)
22 Nov 2005	244	Delivery ext'd 3 mth 31/01/05	View PDF Delivery ext'd 3 mth 31/01/05 - link opens in a new window - 1 page (1 page)
31 May 2005	AA		View PDF - link opens in a new window - 4 pages (4 pages)
23 Feb 2005	363s	Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2004	244	Delivery ext'd 3 mth 31/01/04	View PDF Delivery ext'd 3 mth 31/01/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP	View PDF Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP - link opens in a new window - 1 page (1 page)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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