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US SOLUTIONS LIMITED

Company number 04956294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Carl Buchalet as a director
30 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Florian Elias Perrez on 4 December 2009
04 Dec 2009 CH04 Secretary's details changed for Amedia Limited on 4 December 2009
28 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2009 288c Director's change of particulars / florian perrez / 28/01/2009
16 Jan 2009 288c Secretary's change of particulars / amedia LIMITED / 16/01/2009
16 Jan 2009 363a Return made up to 06/11/08; full list of members
11 Nov 2008 288a Director appointed mr florian elias perrez
27 Jun 2008 AA Total exemption full accounts made up to 31 December 2006
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2005
11 Dec 2007 363a Return made up to 06/11/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 27 old gloucester street london WC1N 3XX
27 Mar 2007 363a Return made up to 06/11/06; full list of members
25 Nov 2005 363a Return made up to 06/11/05; full list of members
08 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 21/12/04
13 Dec 2004 288c Director's particulars changed
08 Dec 2004 288b Director resigned
08 Dec 2004 288a New director appointed
24 Nov 2004 287 Registered office changed on 24/11/04 from: first floor bucklersbury house 83 cannon street london EC4N 8PE
24 Nov 2004 288a New secretary appointed