PENNYWEIGHTS INVESTMENTS LIMITED

Company number 05637937

Date	Type	Description	View / Download
30 Jan 2012	CERTNM	Company name changed ultra building services LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)
15 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
15 Dec 2011	AP01	Appointment of Mr Gary James Lowe as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Nigel Harrison as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Carole Harrison as a director	(1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
24 Feb 2011	CERTNM	Company name changed amled professional services LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Feb 2011	TM01	Termination of appointment of Orhun Hamit as a director	(1 page)
23 Feb 2011	TM02	Termination of appointment of Gillian Hamit as a secretary	(1 page)
23 Feb 2011	AP01	Appointment of Mrs Carole Harrison as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Nigel Bruce Harrison as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
31 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
31 Dec 2009	CH01	Director's details changed for Orhun Mehmet Hamit on 1 December 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Gillian Hamit on 1 December 2009	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
29 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
29 Dec 2008	288c	Secretary's change of particulars / gillian hamit / 01/01/2008	(1 page)
29 Dec 2008	288c	Director's change of particulars / orhun hamit / 01/01/2008	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
10 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New secretary appointed	(1 page)

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