ULTRASIS UK LIMITED

Company number 02425966

Date	Type	Description	View / Download
14 Jan 2014	AD01	Registered office address changed from 5Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 14 January 2014	(1 page)
08 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 100	(4 pages)
11 Jun 2013	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Nigel Brabbins as a director	(1 page)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
17 Jan 2013	AA	Full accounts made up to 31 July 2012	(19 pages)
19 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
18 Nov 2011	AA	Full accounts made up to 31 July 2011	(19 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Full accounts made up to 31 July 2010	(19 pages)
10 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
10 Jun 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 10 June 2010	(1 page)
10 Jun 2010	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(1 page)
10 Jun 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 July 2009	(18 pages)
23 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Dr John Kingsley Martin on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Nigel Brabbins on 1 October 2009	(2 pages)
23 Nov 2009	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009	(2 pages)
29 Jul 2009	288a	Secretary appointed maclay murray & spens LLP	(1 page)
28 Jul 2009	288b	Appointment terminated secretary secretarial solutions LIMITED	(1 page)
18 Feb 2009	AA	Full accounts made up to 31 July 2008	(19 pages)
23 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
01 Mar 2008	AA	Full accounts made up to 31 July 2007	(17 pages)
02 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)

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