UPGRADE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | PREVEXT FROM 31/01/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR. CHRISTOPHER COLLINS |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 08/09/118 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 |
| 07/02/117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 28/01/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR, 22 BUCKINGHAM GATE, LONDON SW1E 6LB |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
| 08/08/098 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
| 13/02/0813 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 21 LEIGH STREET LONDON WC1H 9QX |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | S80A AUTH TO ALLOT SEC 18/04/06 |
| 03/02/063 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/02/063 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/11/0522 November 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8 5NP |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 14/02/0414 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | COMPANY NAME CHANGED MAGENTA TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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