ULTRAVOX HOLDINGS LIMITED

Company number 02821544

Date	Type	Description	View / Download
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH01	Director's details changed for Gilbert Ferraroli on 1 October 2009	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Steven Fleming on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Franco Moscetti on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 May 2009	363a	Return made up to 27/04/09; full list of members	(8 pages)
15 May 2009	190	Location of debenture register	(1 page)
15 May 2009	353	Location of register of members	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008	(2 pages)
24 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Feb 2009	288b	Appointment Terminate, Director Alessandro Chiono Logged Form	(1 page)
10 Feb 2009	288b	Appointment Terminated Director alessandro chiono	(1 page)
07 Jan 2009	288a	Director appointed steven fleming	(1 page)
07 Jan 2009	288a	Director appointed gilbert ferraroli	(1 page)
15 May 2008	363a	Return made up to 27/04/08; full list of members	(8 pages)
07 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2007	363a	Return made up to 27/04/07; full list of members	(12 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
04 Oct 2006	363a	Return made up to 27/04/06; full list of members	(7 pages)