ULTRAFRAME (UK) LIMITED

Company number 01765701

Date	Type	Description	View / Download
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(8 pages)
02 Mar 2011	AA	Full accounts made up to 31 October 2010	(21 pages)
22 Oct 2010	AP01	Appointment of Mr Andrew Jonathan Crowe as a director	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 October 2009	(20 pages)
16 Jun 2010	TM02	Termination of appointment of Lorraine Lawrenson as a secretary	(1 page)
15 Jun 2010	TM01	Termination of appointment of Michael Price as a director	(1 page)
31 Mar 2010	AP01	Appointment of Mr Brian Malone as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(6 pages)
15 Mar 2010	CH01	Director's details changed for Stephen John Halford on 10 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Andrew Walter Mcrae Thomson on 10 March 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
17 Dec 2009	AA	Full accounts made up to 31 October 2008	(20 pages)
06 Apr 2009	288a	Director appointed miss sian elizabeth howitt	(1 page)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
10 Mar 2009	288b	Appointment terminated director stephanie knowles	(1 page)
10 Mar 2009	288b	Appointment terminated secretary edward smethurst	(1 page)
17 Feb 2009	288a	Secretary appointed mrs lorraine susan lawrenson	(1 page)
02 Feb 2009	288b	Appointment terminated director edward smethurst	(1 page)
11 Nov 2008	88(2)	Ad 28/10/08\gbp si 2459154@1=2459154\gbp ic 55555/2514709\	(2 pages)
11 Nov 2008	123	Nc inc already adjusted 28/10/08	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2008	288b	Appointment terminated director neil hall	(1 page)
30 Sep 2008	288a	Director appointed mr edward gerald smethurst	(2 pages)
11 Sep 2008	AA	Full accounts made up to 2 November 2007	(20 pages)
16 Jun 2008	288b	Appointment terminated director daren wallis	(1 page)