UPPERMAN AND CO. LIMITED

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Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 487A HALE END ROAD LONDON E4 9PT UNITED KINGDOM

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10/05/1110 May 2011 FIRST GAZETTE

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM ALBANY HOUSE 82-84 SOUTH END CROYDON SURREY CR0 1DQ

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA MACLEOD / 23/04/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MCCALLA / 23/04/2010

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20/09/1020 September 2010 Annual return made up to 23 April 2010 with full list of shareholders

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17/08/1017 August 2010 FIRST GAZETTE

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS ENGLAND

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/098 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 COMPANY NAME CHANGED BAYLAND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/06/09

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21/05/0921 May 2009 SECRETARY RESIGNED TEMPLE SECRETARIES LIMITED

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21/05/0921 May 2009 DIRECTOR RESIGNED COMPANY DIRECTORS LIMITED

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/09 FROM: 209 LONDON ROAD MITCHAM SURREY CR4 2JD

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06/06/086 June 2008 DIRECTOR APPOINTED SANDRA MACLEOD

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06/06/086 June 2008 DIRECTOR APPOINTED ANTHONY GEORHE MCCALLA

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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