ULTRA PREMIUM BRANDS LIMITED

Company number 04838788

Date	Type	Description	View / Download
14 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 5,935,068	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
04 Oct 2011	TM01	Termination of appointment of Jack Squirrell as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mrs Julie Elizabeth Squirrell as a director	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Oct 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
30 Sep 2010	CH04	Secretary's details changed for King Street Secretaries Ltd on 19 July 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Sep 2010	CH01	Director's details changed for Jack Antony Squirrell on 19 July 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
14 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
18 Nov 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
19 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2006	363a	Return made up to 19/07/06; full list of members	(18 pages)
03 Feb 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 5 redbrooks close solihull birmingham west midlands B91 3YF	(1 page)
01 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)