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UPLOADER LIMITED

Company number 05385436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned
23 Apr 2007 363s Return made up to 08/03/07; full list of members
21 Apr 2007 288a New secretary appointed;new director appointed
21 Apr 2007 288a New director appointed
15 Feb 2007 287 Registered office changed on 15/02/07 from: 10 allied way london greater london W3 0RQ
18 Jan 2007 363s Return made up to 08/03/06; full list of members; amend
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/11/06
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2006 363s Return made up to 08/03/06; full list of members
27 Jan 2006 288a New director appointed
22 Sep 2005 288a New director appointed
07 Jul 2005 288b Director resigned
29 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
17 Jun 2005 123 Nc inc already adjusted 03/06/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 88(2)R Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100
13 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned