UPTON MEDICAL LIMITED

Company number 05663206

Date	Type	Description	View / Download
16 Jan 2009	363a	Return made up to 28/12/08; full list of members	(5 pages)
22 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
06 Dec 2007	363s	Return made up to 28/12/06; full list of members; amend 363(287) ‐ Registered office changed on 06/12/07	(10 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
10 Oct 2007	88(2)R	Ad 23/03/06--------- £ si 9900@.01	(4 pages)
10 Oct 2007	122	S-div 23/03/06	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Feb 2007	363a	Return made up to 28/12/06; full list of members	(3 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: c/o ballard dale syree, accountants 11A kingswood road, hampton lovett droitwich, worcestershire WR9 0QH	(1 page)
11 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: c/o bpe solicitors first floor, st james's house st james square, cheltenham, gloucestershire GL50 3PR	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	CERTNM	Company name changed bcomp 276 LIMITED\certificate issued on 14/02/06	(2 pages)
28 Dec 2005	NEWINC	Incorporation	(18 pages)