ULGRAVE LIMITED

Company number 03159144

Date	Type	Description	View / Download
28 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
07 Oct 2011	AD02	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL	(1 page)
08 Jun 2011	CH01	Director's details changed for Mr Steven Arthur Haydon on 3 May 2011	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Steven Haydon as a director	(1 page)
27 May 2011	AP01	Appointment of Roger Graham Woodley as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Ian Wilton as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(7 pages)
19 Apr 2011	CH01	Director's details changed for Ian Wilton on 28 March 2011	(2 pages)
19 Apr 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
22 Mar 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
18 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Mar 2011	AP01	Appointment of Ian Wilton as a director	(3 pages)
16 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 45,739,450.00	(4 pages)
15 Mar 2011	AA01	Previous accounting period shortened from 12 November 2010 to 30 September 2010	(3 pages)
13 Dec 2010	TM02	Termination of appointment of David Gilpin as a secretary	(2 pages)
23 Nov 2010	AP03	Appointment of Brett Alan Weimann as a secretary	(3 pages)
04 Nov 2010	AA	Full accounts made up to 12 November 2009	(17 pages)
01 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
01 Apr 2010	TM01	Termination of appointment of James Anderson as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of James Anderson as a director	(1 page)
24 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 12 November 2009	(1 page)

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