UPPEREARTH LIMITED

Company number 04519699

Date	Type	Description	View / Download
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 52 chorley new road bolton lancashire BL1 4AP	(1 page)
08 Jan 2008	363s	Return made up to 27/08/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
04 Jun 2007	363s	Return made up to 27/08/06; full list of members	(7 pages)
11 Mar 2007	287	Registered office changed on 11/03/07 from: 1 andromeda house calleva park aldermaston berkshire RG7 8AP	(1 page)
16 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
31 Aug 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
31 Aug 2005	353	Location of register of members	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
08 Sep 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
22 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
15 Sep 2003	363s	Return made up to 27/08/03; full list of members	(7 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2003	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
31 Jan 2003	88(2)R	Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	NEWINC	Incorporation	(11 pages)