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UST GLOBAL PRIVATE LIMITED

Company number 05795168

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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)
06 May 2011 AD02 Register inspection address has been changed
20 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a small company made up to 31 December 2008
22 Oct 2009 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 22 October 2009
13 May 2009 363a Return made up to 25/04/09; full list of members
04 Feb 2009 CERTNM Company name changed ust (global) private LIMITED\certificate issued on 05/02/09
29 Jan 2009 AA Accounts for a small company made up to 31 December 2007
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
25 Sep 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
07 May 2008 363a Return made up to 25/04/08; full list of members
02 May 2008 AA Full accounts made up to 31 March 2007
28 Apr 2008 288a Director appointed krishna sudheendra
02 Apr 2008 CERTNM Company name changed ust (europe) private LIMITED\certificate issued on 07/04/08
28 Mar 2008 88(2) Ad 05/12/07\gbp si 50000@1=50000\gbp ic 1/50001\
28 Mar 2008 123 Nc inc already adjusted 05/12/07
28 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 288b Director resigned
18 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
10 May 2007 363a Return made up to 25/04/07; full list of members
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution