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ULTRA INVESTMENTS LIMITED

Company number 06293880

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM02	Termination of appointment of Secretarial Services Uk Limited as a secretary	View PDF Termination of appointment of Secretarial Services Uk Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Mr Abbas Babar on 23 June 2010	View PDF Director's details changed for Mr Abbas Babar on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH04	Secretary's details changed for Secretarial Services Uk Limited on 30 March 2010	View PDF Secretary's details changed for Secretarial Services Uk Limited on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Mr Abbas Babar as a director	View PDF Appointment of Mr Abbas Babar as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Mohsin Shameem as a director	View PDF Termination of appointment of Mohsin Shameem as a director - link opens in a new window - 1 page (1 page)
11 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	88(2)	Ad 29/07/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 29/07/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 1 page (1 page)
31 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	CERTNM	Company name changed psb business advisors LIMITED\certificate issued on 22/05/08	View PDF Company name changed psb business advisors LIMITED\certificate issued on 22/05/08 - link opens in a new window - 2 pages (2 pages)
06 May 2008	288b	Appointment terminated director asif piracha	View PDF Appointment terminated director asif piracha - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed mohsin shameem	View PDF Director appointed mohsin shameem - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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