ULTIMATE GRAPHICS LIMITED

Company number 02892199

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Matthew Richard Townsend on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Amy Elizabeth Townsend on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Frederick Harold Stone on 18 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Amy Elizabeth Townsend on 4 November 2007	(1 page)
16 Feb 2010	TM02	Termination of appointment of Linda Townsend as a secretary	(1 page)
12 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
27 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from spring court spring road hale cheshire WA14 2UQ	(1 page)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
30 Sep 2008	288b	Appointment terminated director james townsend	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
19 Mar 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
14 Mar 2008	288a	Director appointed matthew richard townsend	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
20 Mar 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
09 Feb 2006	363a	Return made up to 22/01/06; full list of members	(2 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
18 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
01 Feb 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)