ULYSSES HOLDING (UK) LIMITED

Company number 03754256

Date	Type	Description	View / Download
18 Jan 2011	AD01	Registered office address changed from 17 Dartmouth Street St Jamess Park London SW1H 9BL on 18 January 2011	(1 page)
03 Nov 2010	AP04	Appointment of International Corporate Secretariat Limited as a secretary	(2 pages)
02 Nov 2010	TM02	Termination of appointment of International Corporate Secretariat Limited as a secretary	(1 page)
21 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH04	Secretary's details changed for International Corporate Secretariat Limited on 19 April 2010	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
23 Apr 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
20 Apr 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
17 May 2006	88(2)R	Ad 21/02/06--------- £ si 2@1	(2 pages)
27 Apr 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	288a	New director appointed	(3 pages)
10 Mar 2006	288a	New director appointed	(3 pages)
14 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
29 Nov 2005	244	Delivery ext'd 3 mth 30/04/05	(1 page)
25 Apr 2005	363s	Return made up to 19/04/05; full list of members	(3 pages)
09 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(3 pages)
18 Nov 2004	244	Delivery ext'd 3 mth 30/04/04	(1 page)