ULTRA KNOWLEDGE LIMITED

Company number 04586979

Date	Type	Description	View / Download
15 Sep 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	288c	Secretary's particulars changed	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 27 tunnel avenue greenwich london SE10 0SF	(1 page)
27 Apr 2005	88(2)R	Ad 16/03/05--------- £ si 9980@.1=998 £ ic 2/1000	(2 pages)
27 Apr 2005	123	Nc inc already adjusted 16/03/05	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 16/03/05
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2005	122	S-div 16/03/05	(1 page)
10 Jan 2005	363s	Return made up to 11/11/04; full list of members	(7 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
25 May 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2004	363s	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 20/05/04 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2003	287	Registered office changed on 26/02/03 from: basement flat 39A albion street london W22AU	(1 page)
12 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
05 Dec 2002	288a	New director appointed	(1 page)
05 Dec 2002	288a	New director appointed	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	288a	New secretary appointed	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
11 Nov 2002	NEWINC	Incorporation	(16 pages)

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