MATTHEW UPSON PROMOTIONS LIMITED

Company number 04646438

Date	Type	Description	View / Download
23 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
23 Feb 2009	353	Location of register of members	(1 page)
23 Feb 2009	190	Location of debenture register	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Feb 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road edgbaston birmingham west midlands B15 3BU	(1 page)
16 Feb 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	287	Registered office changed on 16/02/07 from: harborne court 67-69 harborne road edgbaston birmingham west midlands B15 3BU	(1 page)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS	(1 page)
24 Mar 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
31 Mar 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
31 Mar 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
16 Feb 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Feb 2003	288a	New secretary appointed	(1 page)
20 Feb 2003	288a	New director appointed	(1 page)
20 Feb 2003	288a	New director appointed	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)