UPGRADE PRODUCTIONS LIMITED

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Company Documents

Date	Description
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/03/1512 March 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/04/143 April 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR GUNTER STAMPF View Document
14/03/1314 March 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR GUNTER STAMPF View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
29/11/1229 November 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/08/1221 August 2012	DISS40 (DISS40(SOAD)) View Document
07/08/127 August 2012	FIRST GAZETTE View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/03/1219 March 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
23/11/1123 November 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document

31/03/1131 March 2011	Annual accounts for year ending 31 Mar 2011 View Accounts
30/03/1130 March 2011	Annual return made up to 12 March 2011 with full list of shareholders View Document
11/11/1011 November 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
09/07/109 July 2010	Annual return made up to 12 March 2010 with full list of shareholders View Document
08/07/108 July 2010	SECRETARY APPOINTED MR ROBERT RICHARD STEIN-ROSTAING View Document
30/06/1030 June 2010	APPOINTMENT TERMINATED, DIRECTOR SERGEI TOSCANI View Document
30/06/1030 June 2010	APPOINTMENT TERMINATED, SECRETARY TOSCANISTEIN PRODUCTIONS LIMITED View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUNTER STAMPF / 01/10/2009 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEIN-ROSTAING / 01/10/2009 View Document
18/05/1018 May 2010	FIRST GAZETTE View Document
29/01/1029 January 2010	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF View Document
14/01/1014 January 2010	Annual accounts small company total exemption made up to 31 March 2008 View Document
28/04/0928 April 2009	FIRST GAZETTE View Document
25/04/0925 April 2009	DISS40 (DISS40(SOAD)) View Document
24/04/0924 April 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View Document
04/06/084 June 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View Document
19/11/0719 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/079 May 2007	NEW DIRECTOR APPOINTED View Document
12/03/0712 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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