UPSWING LIMITED

Company number 06977320

Date	Type	Description	View / Download
22 Jun 2011	TM01	Termination of appointment of Chloe Hawkins as a director	(1 page)
05 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
05 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
04 May 2011	TM02	Termination of appointment of Sabine Jeulin as a secretary	(2 pages)
04 May 2011	TM01	Termination of appointment of Jean-Bernard Lafonta as a director	(2 pages)
27 Apr 2011	AP04	Appointment of M&N Secretaries Limited as a secretary	(2 pages)
26 Apr 2011	CH01	Director's details changed for Miss Karen Jayne Milliner on 26 April 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Miss Chloe Jane Hawkins on 26 April 2011	(2 pages)
10 Mar 2011	AP01	Appointment of Miss Karen Jayne Milliner as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Miss Chloe Jane Hawkins as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(6 pages)
20 Aug 2010	CH03	Secretary's details changed for Sabine Jeulin on 1 October 2009	(1 page)
20 Aug 2010	CH01	Director's details changed for Jean-Bernard Lafonta on 1 October 2009	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/01/2010	(1 page)
26 Mar 2010	SH02	Sub-division of shares on 18 February 2010	(7 pages)
26 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
18 Mar 2010	SH19	Statement of capital on 18 March 2010 EUR 388,889	(6 pages)
18 Mar 2010	SH20	Statement by directors	(1 page)
18 Mar 2010	CAP-SS	Solvency statement dated 08/03/10	(1 page)
18 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
30 Jul 2009	NEWINC	Incorporation	(48 pages)