UPPER EASY GROUP LIMITED

Company Documents

DateDescription
12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / BI CHEN / 21/09/2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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26/10/1426 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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07/03/147 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / BI CHEN / 03/03/2014

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY UK BUSINESS MANAGEMENT SERVICES LIMITED

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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09/10/119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG
UNITED KINGDOM

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
1 UNDINE ROAD
LONDON
E14 9UW
UK

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30/08/1130 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK BUSINESS MANAGEMENT SERVICES LIMITED / 30/08/2011

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14/11/1014 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/09/1015 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/09/1014 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK BUSINESS MANAGEMENT SERVICES LIMITED / 14/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BI CHEN / 14/09/2010

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29/09/0929 September 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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