UPP GROUP LIMITED

Company number 06218832

Date	Type	Description	View / Download
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,104.02	(3 pages)
23 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(8 pages)
23 May 2012	CH01	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Sean O'shea on 1 October 2011	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Andrew David Clapp on 1 April 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Julian Christopher William Benkel on 1 October 2011	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark Allen on 1 October 2011	(2 pages)
02 May 2012	AP01	Appointment of Ms Elaine Lydon as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director	(2 pages)
07 Feb 2012	AA	Full accounts made up to 31 August 2011	(20 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,000.0026	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(9 pages)
17 Mar 2011	AD01	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 17 March 2011	(1 page)
01 Mar 2011	AP01	Appointment of Mr Jonathan James Wakeford as a director	(2 pages)
24 Feb 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
28 Jan 2011	TM01	Termination of appointment of Yvonne Wells as a director	(1 page)
28 Jan 2011	AP01	Appointment of Mr Duncan Roger Palmer as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Clive Crawford as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of David Lomas as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)