UP GLOBAL SOURCING 2009 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | CURREXT FROM 30/04/2015 TO 31/07/2015 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/07/1411 July 2014 | PREVSHO FROM 31/07/2014 TO 30/04/2014 |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/04/1415 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/09/1218 September 2012 | COMPANY NAME CHANGED ULTIMATE PRODUCTS (2009) LIMITED CERTIFICATE ISSUED ON 18/09/12 |
| 18/09/1218 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/127 June 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHOWMAN / 15/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOSSAGE / 15/04/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STOREY |
| 15/04/1015 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS BALKIN / 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS BALKIN / 01/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW STOREY / 15/04/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STOREY |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0928 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0924 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ANTHONY LEWIS BALKIN |
| 16/09/0916 September 2009 | CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED TEMPCO 1 LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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