ULTRASIS CALM LIMITED

Company number 04442696

Date	Type	Description	View / Download
01 Apr 2005	AA	Accounts made up to 31 May 2004	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 4TH floor 13-17 long lane london EC1A 9PN	(1 page)
21 Jul 2004	363s	Return made up to 20/05/04; no change of members	(6 pages)
21 Jul 2004	363(288)	Director's particulars changed
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	AA	Accounts made up to 31 May 2003	(1 page)
24 Jan 2004	288a	New secretary appointed	(2 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)
18 Jul 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
18 Jul 2003	363(288)	Director's particulars changed
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288a	New secretary appointed;new director appointed	(6 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 312B high street orpington kent BR6 0NG	(1 page)
20 May 2002	NEWINC	Incorporation	(15 pages)