ULTRALIFE BATTERIES (UK) LTD.

Company number 02927266

Date	Type	Description	View / Download
15 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Mr Peter Comerford on 30 April 2010	(2 pages)
09 Mar 2010	AP01	Appointment of Mr. Andrew Naukam as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Molly Hedges as a director	(1 page)
26 Jan 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Jan 2010	AP01	Appointment of Vp Supply Chain Molly Hedges as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of William Schmitz as a director	(1 page)
15 Jul 2009	288b	Appointment terminated director jacqueline tapper	(1 page)
19 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
19 May 2009	288c	Director and secretary's change of particulars / peter comerford / 18/05/2008	(1 page)
19 May 2009	288c	Director's change of particulars / william schmitz / 18/05/2008	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Aug 2008	288a	Secretary appointed mr peter comerford	(1 page)
31 Jul 2008	288b	Appointment terminated director julie henderson	(1 page)
31 Jul 2008	288b	Appointment terminated secretary julie henderson	(1 page)
15 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
15 May 2008	288c	Director's change of particulars / william schmitz / 31/05/2007	(2 pages)
15 May 2008	288c	Director and secretary's change of particulars / julie henderson / 01/11/2007	(2 pages)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
25 Jun 2007	363s	Return made up to 30/04/07; no change of members	(7 pages)
13 Jun 2007	288a	New director appointed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)

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