ULIXES LIMITED

Company number 06371237

Date	Type	Description	View / Download
30 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
30 Jun 2010	AD01	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010	(2 pages)
21 Oct 2009	AA	Full accounts made up to 28 February 2009	(16 pages)
21 Oct 2009	AA01	Previous accounting period shortened from 30 September 2009 to 28 February 2009	(3 pages)
02 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
27 Aug 2009	288a	Director appointed mr peter danser heinz	(1 page)
25 Aug 2009	288a	Secretary appointed miss donna rothwell	(1 page)
25 Aug 2009	288a	Director appointed mr christophe jeusse	(1 page)
24 Aug 2009	288b	Appointment terminated director timothy taylor	(1 page)
24 Aug 2009	288b	Appointment terminated secretary norman simpson	(1 page)
22 Apr 2009	288b	Appointment terminated director bernard mcnamara	(1 page)
22 Apr 2009	288a	Director appointed timothy rupert taylor	(2 pages)
10 Oct 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
10 Oct 2008	288b	Appointment terminated secretary peter heinz	(1 page)
05 Jun 2008	288b	Appointment terminated director john phillpotts	(1 page)
05 Jun 2008	288b	Appointment terminated director peter heinz	(1 page)
20 May 2008	288a	Director appointed warren terry hill	(2 pages)
20 May 2008	288a	Director appointed peter danser heinz	(1 page)
20 May 2008	288a	Director appointed bernard john mcnamara	(1 page)
20 May 2008	288b	Appointment terminated director christopher morley	(1 page)
20 May 2008	288b	Appointment terminated director john mckenzie	(1 page)
12 Mar 2008	288a	Director appointed john joseph mckenzie	(2 pages)
29 Feb 2008	288a	Director appointed john nicholas phillpotts	(2 pages)
26 Feb 2008	288a	Secretary appointed norman simpson	(1 page)
26 Feb 2008	288a	Secretary appointed peter danser heinz	(1 page)