ULTRA GLOW COSMETICS LIMITED

Company number 02679629

Date	Type	Description	View / Download
05 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
23 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Peter Green as a director	(1 page)
01 Jun 2011	AP01	Appointment of Louise Mary Green as a director	(3 pages)
09 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
11 Aug 2010	TM01	Termination of appointment of Timothy Green as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Mr Peter Anthony Green on 12 February 2010	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(9 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
22 Jan 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 14 betts avenue martlesham heath ipswich suffolk IP5 3RH	(1 page)
22 Jan 2009	288b	Appointment terminated director louise green	(1 page)
17 Dec 2008	288a	Director appointed mr peter anthont green	(1 page)
17 Dec 2008	288a	Director appointed mr timothy simon green	(1 page)
20 Feb 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
12 Mar 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
14 Dec 2006	288a	New director appointed	(1 page)
30 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/05/07	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
27 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(5 pages)