ULTRA MARKET LIMITED

Company number 04489096

Date	Type	Description	View / Download
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 202	(7 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
27 Feb 2015	AA01	Previous accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Feb 2015	CC04	Statement of company's objects	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Darren John Simmonds as a director on 1 October 2014	(2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 202	(3 pages)
27 Jan 2015	AP02	Appointment of Lindfie Limited as a director on 1 October 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Dr Andrew Malcolm Robinson as a director on 1 October 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Friedrich Albert Wolstencroft as a director on 1 October 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
12 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(3 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
02 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
19 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
25 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CH03	Secretary's details changed for Helen Louise Gladwin on 18 July 2010	(1 page)
24 Aug 2010	CH01	Director's details changed for Michael John Gladwin on 18 July 2010	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
11 Sep 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
04 May 2009	287	Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA	(1 page)

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