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UPSWING AERIAL LIMITED

Company number 07248211

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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)
13 Dec 2013 AP01 Appointment of Miss Laura Moss as a director
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 no member list
12 Apr 2013 AP01 Appointment of Mr Stuart Laurence Mullins as a director
10 Apr 2013 AP01 Appointment of Mr Angus Mackechnie as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 TM02 Termination of appointment of Ghislaine Granger as a secretary
25 Sep 2012 AP03 Appointment of Miss Camille Ben Soussan as a secretary
15 May 2012 AR01 Annual return made up to 10 May 2012 no member list
17 Apr 2012 AP01 Appointment of Lisa Marie Trump as a director
16 Apr 2012 TM01 Termination of appointment of Gaylene Gould as a director
11 Apr 2012 TM01 Termination of appointment of Kate Scanlan as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AP01 Appointment of Fabio Santos as a director
06 Jun 2011 AR01 Annual return made up to 10 May 2011 no member list
03 Jun 2011 CH01 Director's details changed for Kate Scanlan on 3 June 2011
09 Aug 2010 AP01 Appointment of Elizabeth Eve Duducu as a director
10 May 2010 NEWINC Incorporation