UPC SOLUTIONS LIMITED

Company number 06378260

Date	Type	Description	View / Download
12 Jul 2010	TM01	Termination of appointment of Claire Hewitt as a director	(2 pages)
13 Jan 2010	AD01	Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN on 13 January 2010	(2 pages)
10 Dec 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 December 2009	(1 page)
08 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
04 Dec 2009	AP01	Appointment of Claire Hewitt as a director	(2 pages)
23 Oct 2009	AP04	Appointment of Rcfm Limited as a secretary	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Claire Hewitt as a director	(1 page)
23 Oct 2009	TM02	Termination of appointment of Claire Hewitt as a secretary	(1 page)
20 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
16 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	NEWINC	Incorporation	(16 pages)