UPROOTED GROUP LIMITED

Company number 06275415

Date	Type	Description	View / Download
30 May 2011	TM02	Termination of appointment of Nicky Turk as a secretary	(1 page)
30 May 2011	TM01	Termination of appointment of Nicholas Turk as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Charles Adams as a director	(1 page)
28 Oct 2010	AP01	Appointment of Mr James John Morris as a director	(2 pages)
28 Oct 2010	AP03	Appointment of Mr Nicky Louis Turk as a secretary	(1 page)
18 Oct 2010	TM01	Termination of appointment of Tara Lane Fox as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Henry Lane Fox as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Tara Lane Fox as a secretary	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
18 Sep 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(7 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(9 pages)
15 Sep 2009	363a	Return made up to 11/06/09; full list of members	(5 pages)
09 May 2009	AA	Total exemption small company accounts made up to 30 November 2007	(9 pages)
18 Mar 2009	288a	Secretary appointed mrs tara lane fox	(1 page)
17 Mar 2009	288b	Appointment terminated secretary james morris	(1 page)
17 Mar 2009	288b	Appointment terminated director james morris	(1 page)
27 Nov 2008	225	Accounting reference date shortened from 30/06/2008 to 30/11/2007	(1 page)
26 Nov 2008	288a	Director appointed mr nicky louis turk	(2 pages)
05 Nov 2008	122	S-div	(1 page)
05 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
05 Nov 2008	123	Nc inc already adjusted 01/08/07	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 01/08/2007	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 01/08/2007	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 01/08/2007	(1 page)