ULTRAVISION INTERNATIONAL LIMITED

Company number 01408851

Date	Type	Description	View / Download
17 May 2018	AP01	Appointment of Mrs Susan Johnson as a director on 17 May 2018	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(10 pages)
10 Apr 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
10 Apr 2018	AP01	Appointment of Tetsuya Sugiyama as a director on 9 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Nobutaka Shinjo as a director on 9 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Masahiro Urakabe as a director on 9 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Lu Chang as a director on 9 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Jonathan Keith Lomas as a director on 9 April 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
22 Nov 2017	MR04	Satisfaction of charge 11 in full	(1 page)
23 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
20 Feb 2017	AP03	Appointment of Mrs Susan Johnson as a secretary on 8 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of John Haldyn Clamp as a secretary on 8 February 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
12 Apr 2016	CH01	Director's details changed for John Haldyn Clamp on 12 April 2016	(2 pages)
12 Apr 2016	CH03	Secretary's details changed for John Haldyn Clamp on 12 April 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 450,000	(6 pages)
04 Jan 2016	AD02	Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Dolphin House Commerce Way Leighton Buzzard Bedfordshire LU7 4RW	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 450,000	(7 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
06 Jan 2014	AD02	Register inspection address has been changed	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 450,000	(7 pages)

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