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USP MANAGEMENT LIMITED

Company number 07291262

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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)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	CH01	Director's details changed for Mr Ruben Tabares on 23 June 2015	View PDF Director's details changed for Mr Ruben Tabares on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CH01	Director's details changed for Miss Paulina Agnieszka Sady on 23 June 2015	View PDF Director's details changed for Miss Paulina Agnieszka Sady on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AD01	Registered office address changed from 23 Eton Wick Road Eton Wick Windsor Berkshire SL4 6LU to 13 Peel Close Windsor Berkshire SL4 3NW on 3 June 2015	View PDF Registered office address changed from 23 Eton Wick Road Eton Wick Windsor Berkshire SL4 6LU to 13 Peel Close Windsor Berkshire SL4 3NW on 3 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 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 - 4 pages (4 pages)
06 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 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 - 4 pages (4 pages)
15 May 2012	CH01	Director's details changed for Mr Ruben Tabares on 1 April 2012	View PDF Director's details changed for Mr Ruben Tabares on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Miss Paulina Agnieszka Sady on 1 April 2012	View PDF Director's details changed for Miss Paulina Agnieszka Sady on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Miss Paulina Agnieszka Sady as a director	View PDF Appointment of Miss Paulina Agnieszka Sady as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AD01	Registered office address changed from 5B Graces Road Camberwell Green London SE5 8PF England on 29 July 2011	View PDF Registered office address changed from 5B Graces Road Camberwell Green London SE5 8PF England on 29 July 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	CERTNM	Company name changed ultimate sports performance LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-06	View PDF Company name changed ultimate sports performance LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-06 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-06 - link opens in a new window - 1 page (1 page)
20 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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