USBIT LIMITED

Company Documents

DateDescription
31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/07/1213 July 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERMOT WALSHE / 07/11/2011

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/10/1020 October 2010 DISS40 (DISS40(SOAD))

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19/10/1019 October 2010 Annual return made up to 30 April 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERMOT WALSHE / 30/04/2010

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24/08/1024 August 2010 FIRST GAZETTE

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7LA

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/08/087 August 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/01/0821 January 2008 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/06/0428 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: STERLING HOUSE 70 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 6AP

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17/06/0217 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 SECRETARY RESIGNED

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 10 THOMPSON CLOSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6HP

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/05/0111 May 2001 SECRETARY RESIGNED

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11/05/0111 May 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0130 April 2001 Incorporation

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