UPSTREAM INVESTMENTS LIMITED

Company number 06683980

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
01 Nov 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 10,579	(5 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 10,579	(4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Jun 2010	AP01	Appointment of Mr Nigel Francis Appleby as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Glenn Ford as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Stephen Elmer as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of John Bullivant as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Owen Wynn as a director	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ on 15 June 2010	(2 pages)
15 Jun 2010	TM02	Termination of appointment of Stephen Elmer as a secretary	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
15 Oct 2009	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	(1 page)
14 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
11 Sep 2009	288b	Appointment Terminated Director sarah minett	(1 page)
11 Sep 2009	288b	Appointment Terminated Director darren cosshall	(1 page)
11 Sep 2009	288b	Appointment Terminated Director roy creek	(1 page)
11 Sep 2009	288b	Appointment Terminated Director geoffrey blackham	(1 page)
11 Sep 2008	288b	Appointment Terminated Director 7SIDE nominees LIMITED	(1 page)
11 Sep 2008	288b	Appointment Terminated Secretary 7SIDE secretarial LIMITED	(1 page)
10 Sep 2008	288a	Director appointed roy edward creek	(2 pages)
10 Sep 2008	288a	Director appointed owen john wynn	(2 pages)