UP STREAM FILMS LIMITED

Company number 07120073

Date	Type	Description	View / Download
27 Jul 2015	AD01	Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP to C/O Cleggs Solicitors Apex Court Ruddington Lane Nottingham NG11 7DD on 27 July 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(4 pages)
12 Jan 2015	CH01	Director's details changed for Ms Catherine Laine on 1 December 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Ms Catherine Frances Laine on 1 December 2014	(2 pages)
01 Dec 2014	AD01	Registered office address changed from Cleggs Solicitors Apex Court, Ruddington Lane Wilford Nottingham Nottinghamshire NG11 7DD to Newstead House Pelham Road Nottingham NG5 1AP on 1 December 2014	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
03 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(5 pages)
30 Jul 2013	AA	Total exemption full accounts made up to 31 January 2013	(8 pages)
09 Apr 2013	AP01	Appointment of Mr Richard Mark Palin as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
16 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(4 pages)
16 Jan 2012	TM01	Termination of appointment of Halberton Estates Limited as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Michael Elkin as a director	(1 page)
16 Aug 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
31 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(6 pages)
17 Nov 2010	SH08	Change of share class name or designation	(2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 100	(4 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Charles Elkin as a director	(2 pages)
04 Nov 2010	AP02	Appointment of Halberton Estates Limited as a director	(2 pages)
08 Jan 2010	NEWINC	Incorporation	(22 pages)