USHA MARTIN INTERNATIONAL LIMITED

Company number 02928464

Date	Type	Description	View / Download
11 Jul 2011	CH01	Director's details changed for Purandar Bhattacharya on 11 July 2011	(2 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
27 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(8 pages)
27 May 2011	CH01	Director's details changed for Brij Kishore Jhawar on 27 May 2011	(2 pages)
11 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
14 Sep 2010	AP03	Appointment of Mr Simon Hood as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Graham Steel as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Shyam Jodhawat as a secretary	(1 page)
01 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(7 pages)
27 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
28 Jul 2009	363a	Return made up to 12/05/09; full list of members	(5 pages)
27 Jul 2009	288a	Secretary appointed mr graham steel	(1 page)
27 Jul 2009	288b	Appointment terminated secretary somnath saha	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of capital/approve arrangements 18/12/2007	(8 pages)
10 Dec 2008	363s	Return made up to 12/05/08; no change of members	(9 pages)
01 May 2008	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
27 Jun 2007	363s	Return made up to 12/05/07; no change of members	(9 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 20 furnival street london EC4A 1BN	(1 page)
23 May 2007	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
22 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
20 Jul 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jul 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 May 2005	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
30 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)