UPBEAT IT LIMITED

Company number 06774551

Date	Type	Description	View / Download
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
16 Jun 2015	SH02	Sub-division of shares on 2 May 2015	(5 pages)
16 Jun 2015	SH03	Purchase of own shares.	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Ross Geraghty as a director on 30 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
19 Jan 2015	CH04	Secretary's details changed for Thomas St John Ltd on 14 March 2014	(1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Sep 2013	CH04	Secretary's details changed for Thomas St John Ltd on 1 April 2011	(1 page)
05 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
04 Feb 2013	CH01	Director's details changed for Mr Davin Geraghty on 4 February 2013	(2 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 2	(3 pages)
01 Feb 2013	AP01	Appointment of Mr Davin Geraghty as a director	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(3 pages)
01 Dec 2011	TM02	Termination of appointment of Thomas St John Llp as a secretary	(1 page)
01 Dec 2011	AP04	Appointment of Thomas St John Ltd as a secretary	(2 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Feb 2011	AD01	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011	(1 page)
03 Feb 2011	AD01	Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011	(1 page)
23 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
22 Dec 2010	CH01	Director's details changed for Mr Ross Geraghty on 1 January 2010	(2 pages)
09 Sep 2010	AD01	Registered office address changed from C/O Thomas St John Llp 83 - 87 Crawford Street London W1H 2HB on 9 September 2010	(1 page)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)