ULTRA SUREFIRE LIMITED

Company number 05289726

Date	Type	Description	View / Download
05 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
04 Dec 2008	353	Location of register of members	(1 page)
23 Jul 2008	88(2)	Ad 14/07/08\gbp si 700@1=700\gbp ic 100/800\	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
28 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	288a	New secretary appointed	(2 pages)
29 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
31 May 2006	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: oakridge house wellington road high wycombe bucks	(1 page)
21 Dec 2005	363s	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/05	(7 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 sale of tvf 21/12/04	(1 page)
16 Dec 2004	88(2)R	Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2004	NEWINC	Incorporation	(17 pages)

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