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UPTON PHOTOGRAPHY LIMITED

Company number 05003093

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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)
06 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 75	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 75 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AAMD	Amended accounts made up to 5 April 2012	View PDF Amended accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Anne Becker as a director	View PDF Appointment of Anne Becker as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Mar 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	SH06	Cancellation of shares. Statement of capital on 14 March 2012 GBP 75	View PDF Cancellation of shares. Statement of capital on 14 March 2012 GBP 75 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 October 2010 - link opens in a new window - 16 pages (16 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	CH01	Director's details changed for Simon Dominic Parry Upton on 1 April 2011	View PDF Director's details changed for Simon Dominic Parry Upton on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH03	Secretary's details changed for Miss Karen Howes on 1 October 2009	View PDF Secretary's details changed for Miss Karen Howes on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 18 April 2011	View PDF Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 18 April 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2012	View PDF Annual return made up to 23 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH01	Director's details changed for Simon Dominic Parry Upton on 1 October 2009	View PDF Director's details changed for Simon Dominic Parry Upton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Karen Howes on 1 October 2009	View PDF Secretary's details changed for Karen Howes on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 6 pages (6 pages)
16 Jan 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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UPTON PHOTOGRAPHY LIMITED

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