ULIXES LIMITED

Company number 06371237

Date	Type	Description	View / Download
04 Nov 2015	TM01	Termination of appointment of Warren Terry Hill as a director on 15 August 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 11,062,997	(7 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 11,062,997	(7 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(72 pages)
17 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 11,062,997	(7 pages)
16 Sep 2013	AP01	Appointment of Stephen Neil Landsman as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Amy Weaver Fisher as a director	(1 page)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(70 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 11,062,997.00	(4 pages)
02 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(6 pages)
17 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes.	(5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 May 2012	AP01	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012.	(3 pages)
16 May 2012	TM01	Termination of appointment of Christophe Jeusse as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(20 pages)
06 Dec 2010	AP01	Appointment of Amy Weaver Fisher as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Peter Heinz as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)
01 Oct 2010	TM02	Termination of appointment of Donna Rothwell as a secretary	(1 page)
04 Aug 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)