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UPPER11 WORLDWIDE LTD

Company number 06690098

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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)
27 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Mr Idris Ramise-Edwards as a director	View PDF Appointment of Mr Idris Ramise-Edwards as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	TM02	Termination of appointment of Patrick Mclean as a secretary	View PDF Termination of appointment of Patrick Mclean as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2009	TM01	Termination of appointment of Griffiths Akai as a director	View PDF Termination of appointment of Griffiths Akai as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CERTNM	Company name changed 24-25 great windmill street LTD\certificate issued on 19/11/09 CONNOT ‐	View PDF Company name changed 24-25 great windmill street LTD\certificate issued on 19/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-05 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AD01	Registered office address changed from Unit C, 48 Bell Street London NW1 5BU United Kingdom on 16 November 2009	View PDF Registered office address changed from Unit C, 48 Bell Street London NW1 5BU United Kingdom on 16 November 2009 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AD01	Registered office address changed from 29 Lewiston Close Worcester Park Surrey KT4 8DL on 16 November 2009	View PDF Registered office address changed from 29 Lewiston Close Worcester Park Surrey KT4 8DL on 16 November 2009 - link opens in a new window - 1 page (1 page)
05 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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