ULTRAFINE TECHNOLOGY LIMITED

Company number 01909748

Date	Type	Description	View / Download
15 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
11 Oct 2012	CH03	Secretary's details changed for David Anderson on 27 September 2012	(1 page)
10 Oct 2012	CH01	Director's details changed for Mr David Anderson on 27 September 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Gavin Porter Williamson on 27 September 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Mr James Michael Hook on 27 September 2012	(2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
25 Jul 2012	AD01	Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY on 25 July 2012	(2 pages)
29 Jun 2012	AP01	Appointment of Gavin Porter Williamson as a director	(3 pages)
14 Jun 2012	MG01	Duplicate mortgage certificatecharge no:2	(6 pages)
14 Jun 2012	MG01	Duplicate mortgage certificatecharge no:2
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 May 2012	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	(3 pages)
16 Dec 2011	AP03	Appointment of David Anderson as a secretary	(3 pages)
14 Dec 2011	AP01	Appointment of James Michael Hook as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Mr David Anderson as a director	(3 pages)
14 Dec 2011	TM02	Termination of appointment of Carole Patterson as a secretary	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Carole Patterson as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of John Patterson as a director	(2 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
13 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(14 pages)
18 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(13 pages)
12 Oct 2010	AR01	Annual return made up to 28 September 2010	(10 pages)
12 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	(12 pages)
17 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
28 Oct 2008	363s	Return made up to 28/09/08; no change of members	(7 pages)

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