ULTRA DYNAMIC HOLDINGS LIMITED

Company number 03252068

Date	Type	Description	View / Download
20 Mar 2014	TM01	Termination of appointment of Michael Lane as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,676,786	(6 pages)
31 May 2013	TM02	Termination of appointment of Richard Godfrey as a secretary	(1 page)
31 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
30 May 2013	TM02	Termination of appointment of Richard Godfrey as a secretary	(1 page)
30 May 2013	AP03	Appointment of Mr Robert Harvey Ashmeade as a secretary	(1 page)
03 May 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
03 May 2013	TM01	Termination of appointment of Stig Kallstrom Finn as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Michael John Lane as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Maria Burton as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Derek Burton as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr per Anders Christer Bjore as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Hans Villy Andersson as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Stig Ake Kallstrom Finn as a director	(2 pages)
20 Nov 2012	AA	Group of companies' accounts made up to 31 July 2012	(24 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
16 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AA	Full accounts made up to 31 July 2010	(11 pages)
27 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
27 Jan 2010	AA	Full accounts made up to 31 July 2009	(11 pages)
23 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
22 Jan 2009	AA	Full accounts made up to 31 July 2008	(11 pages)
20 Jan 2009	288a	Director appointed mrs maria burton	(1 page)

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