USTAR LIMITED

Company number 06889865

Date	Type	Description	View / Download
25 May 2011	CH01	Director's details changed for Mr Christopher Hugh Miller on 28 October 2010	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share sub division 14/09/2010	(1 page)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
28 Oct 2010	AP01	Appointment of Mr Christopher Hugh Miller as a director	(2 pages)
24 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
27 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(7 pages)
26 May 2010	CH01	Director's details changed for Craig Blake Jones on 28 April 2010	(2 pages)
24 May 2010	TM01	Termination of appointment of Howard Robert as a director	(1 page)
24 May 2010	TM01	Termination of appointment of Craig Blake Jones as a director	(1 page)
24 May 2010	TM02	Termination of appointment of C&P Company Secretaries Limited as a secretary	(1 page)
13 Apr 2010	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 13 April 2010	(2 pages)
15 Jan 2010	AP01	Appointment of Paul Michael Seaton as a director	(3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share cap 08/09/2009	(26 pages)
21 Nov 2009	AP03	Appointment of Michael Cordell as a secretary	(3 pages)
21 Nov 2009	AP01	Appointment of Richard Anthony Roberts as a director	(3 pages)
21 Nov 2009	AP01	Appointment of Michael Cordell as a director	(3 pages)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 May 2009	288a	Director appointed craig stuart lee blake jones	(2 pages)
28 Apr 2009	NEWINC	Incorporation	(14 pages)

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