UPN (SAFEGUARD) LIMITED

Company number 04421621

Date	Type	Description	View / Download
03 Jun 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Aug 2010	AD01	Registered office address changed from Asfordby House St Bartholomews Way Asfordby Business Park Melton Mowbray Leicestershire LE14 3JL on 23 August 2010	(1 page)
17 Aug 2010	CH01	Director's details changed for Mr Nail Chappelow on 29 July 2010	(2 pages)
17 Aug 2010	AP01	Appointment of Mr Nail Chappelow as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Anthony Jones as a director	(1 page)
14 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 May 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Dec 2008	288a	Secretary appointed mr geoffrey stephen allard	(1 page)
16 Dec 2008	288b	Appointment terminated secretary david gannon	(1 page)
14 May 2008	288a	Director appointed anthony jones	(4 pages)
23 Apr 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
18 Apr 2008	288b	Appointment terminated director glenn boldy	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
12 Jul 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
11 Jul 2007	288a	New secretary appointed	(1 page)
11 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
20 Nov 2006	288a	New director appointed	(1 page)