UPSPRING LIMITED

Company number 04946505

Date	Type	Description	View / Download
14 Nov 2006	363s	Return made up to 29/10/06; full list of members	(7 pages)
25 Aug 2006	169	£ ic 210301790/301790 26/07/06 £ sr 210000000@1=210000000	(1 page)
27 Jun 2006	173	Declaration of shares redemption:auditor's report	(4 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 Jun 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2005	363s	Return made up to 29/10/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
18 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
08 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 210301788@1=210301788 £ ic 2/210301790	(2 pages)
08 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
11 Nov 2003	287	Registered office changed on 11/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
11 Nov 2003	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
11 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	288a	New secretary appointed	(2 pages)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Secretary resigned	(1 page)