UPAD LIMITED

Company number 06569680

Date	Type	Description	View / Download
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 195.75	(3 pages)
18 May 2012	AD01	Registered office address changed from , 104 Tennyson Road, London, NW6 7SB, United Kingdom on 18 May 2012	(1 page)
16 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(7 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 171.80	(4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 Mar 2012	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
15 Mar 2012	CH01	Director's details changed for Dr Nigel Grenville Williams on 19 April 2011	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Wayne Lochner on 19 April 2011	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(9 pages)
05 May 2011	AP01	Appointment of Mr Shawn Curtis Luetchens as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Matt Gresham as a director	(2 pages)
25 Apr 2011	TM01	Termination of appointment of Stephen Page as a director	(1 page)
25 Apr 2011	TM01	Termination of appointment of Richard Evans-Thomas as a director	(1 page)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Dec 2010	AP01	Appointment of Dr Nigel Grenville Williams as a director	(3 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(8 pages)
11 May 2010	CH01	Director's details changed for Mr Richard David Vaughan Evans-Thomas on 1 October 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Mr James Elliot Davis on 1 October 2009	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 September 2009 GBP 1,662.45	(2 pages)
06 Dec 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	(3 pages)

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