UPPER PARK PLACE MANAGEMENT COMPANY LIMITED

Company number 07462837

Date	Type	Description	View / Download
20 Jul 2015	AA01	Previous accounting period extended from 13 November 2014 to 31 December 2014	(1 page)
18 Jun 2015	AP01	Appointment of Lisa Wright as a director on 1 June 2015	(3 pages)
04 Jun 2015	AD01	Registered office address changed from Robins 17 Falmouth Close Camberley Surrey GU15 1EA to Flat 2 Upper Park Place 29-31 Upper Park Road Camberley Surrey GU15 2EG on 4 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Ian Baker as a director on 24 May 2015	(3 pages)
02 Jun 2015	TM01	Termination of appointment of Malcolm Kenneth Harding as a director on 22 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Andrew James Harrower Dougal as a director on 22 May 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 160	(6 pages)
08 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 160	(6 pages)
10 Dec 2013	AP01	Appointment of Malcolm Kenneth Harding as a director	(3 pages)
10 Dec 2013	AP01	Appointment of Andrew James Harrower Dougal as a director	(3 pages)
10 Dec 2013	TM02	Termination of appointment of Victor Barker as a secretary	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Tom Sheridan as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Ian Lumley-Kelly as a director	(2 pages)
10 Dec 2013	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 10 December 2013	(2 pages)
26 Nov 2013	AA	Total exemption full accounts made up to 13 November 2013	(6 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 160	(3 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 13 November 2013	(1 page)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 150	(3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 140	(3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 130	(3 pages)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(7 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 120	(3 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 100	(3 pages)
07 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)