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UK SUPPLIER SOLUTIONS LTD

Company number 05148564

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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)
08 Sep 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08	View PDF Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08 - link opens in a new window - 7 pages (7 pages)
08 Sep 2013	CH01	Director's details changed for Adrian Perera on 1 October 2012	View PDF Director's details changed for Adrian Perera on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
02 Sep 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2012	CH01	Director's details changed for Adrian Perera on 9 June 2011	View PDF Director's details changed for Adrian Perera on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
25 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AD01	Registered office address changed from 90 Kingfisher House Juniper Drive London SW18 1TY on 30 March 2011	View PDF Registered office address changed from 90 Kingfisher House Juniper Drive London SW18 1TY on 30 March 2011 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	CH01	Director's details changed for Stephen Shelford on 8 June 2010	View PDF Director's details changed for Stephen Shelford on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	288c	Director's change of particulars / adrian perera / 01/07/2007	View PDF Director's change of particulars / adrian perera / 01/07/2007 - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
12 Sep 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jul 2007	88(2)R	Ad 29/03/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 29/03/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 2 knightwood crescent new malden surrey KT3 5JS	View PDF Registered office changed on 31/05/07 from: 2 knightwood crescent new malden surrey KT3 5JS - link opens in a new window - 1 page (1 page)

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