1 UP ACCESS LTD.

Company number 06660591

Date	Type	Description	View / Download
07 Oct 2010	CH01	Director's details changed for Mr Ben Stephen James on 12 January 2010	(2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 198	(3 pages)
13 Jan 2010	AD01	Registered office address changed from 7 Paddock View Todwick Sheffield S26 1JY on 13 January 2010	(1 page)
12 Jan 2010	AP01	Appointment of Mr Ben Stephen James as a director	(2 pages)
16 Dec 2009	CERTNM	Company name changed 1 up access LTD.\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
11 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Dec 2009	CERTNM	Company name changed 1 up lifts LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
31 Jul 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
31 Jul 2009	288c	Director's change of particulars / matthew slack / 19/06/2009	(2 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
13 Oct 2008	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
13 Oct 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
13 Oct 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
13 Oct 2008	288a	Director appointed jonathan wesley wardell	(2 pages)
13 Oct 2008	288a	Director appointed matthew stuart slack	(2 pages)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Sep 2008	CERTNM	Company name changed 1-up LIMITED\certificate issued on 05/09/08	(2 pages)
30 Jul 2008	NEWINC	Incorporation	(16 pages)