UPLIFT COMPUTERS LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONNECTAS CONSULTING LIMITED / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/01/0910 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/01/0815 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/02/0722 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/02/0617 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/02/0518 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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17/01/0417 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 SECRETARY'S PARTICULARS CHANGED

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/01/0310 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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16/01/0216 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 � NC 1000/50000 29/06/

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08/11/018 November 2001 NC INC ALREADY ADJUSTED 29/06/01

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17/10/0117 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/09/0120 September 2001 SECRETARY RESIGNED

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: G OFFICE CHANGED 17/04/01 308 HIGH STREET CROYDON SURREY CR0 1NG

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13/04/0113 April 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/03/008 March 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/02/989 February 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98

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12/01/9812 January 1998 DIRECTOR RESIGNED

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: G OFFICE CHANGED 16/07/97 788-790 FINCHLEY ROAD LONDON NW11 7UR

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09/01/979 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/979 January 1997 Incorporation

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