UP GLOBAL SOURCING TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/11/1326 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERIC FRANKS / 02/04/2012 |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/09/1218 September 2012 | COMPANY NAME CHANGED ULTIMATE PRODUCTS TRUSTEES LIMITED CERTIFICATE ISSUED ON 18/09/12 |
| 18/09/1218 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/11/1026 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHOWMAN / 29/10/2009 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O ULTIMATE PRODUCTS HOLDINGS LIMITED MANOR HILL VICTORIA STREET CHADDERTON OLDHAM OL9 0DD |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERIC FRANKS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HARRISON / 29/10/2009 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED STEVE HARRISON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | COMPANY NAME CHANGED BRABCO 747 LIMITED CERTIFICATE ISSUED ON 24/01/08 |
| 23/01/0823 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/07/08 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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