ULVERMOOR LTD

Company number 06062429

Date	Type	Description	View / Download
28 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
24 Oct 2013	TM02	Termination of appointment of Debora Marini as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
01 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(3 pages)
07 Jan 2011	AP03	Appointment of Ms Debora Marini as a secretary	(1 page)
07 Jan 2011	AP01	Appointment of Miss Shelley Ruth Selner as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Tusca 1 Ltd as a director	(1 page)
07 Jan 2011	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
31 Jan 2010	CH04	Secretary's details changed for Huxmax Ltd on 29 January 2010	(2 pages)
30 Jan 2010	CH02	Director's details changed for Tusca 1 Ltd on 29 January 2010	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
14 Jul 2008	225	Accounting reference date extended from 31/01/2008 to 29/02/2008	(1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)