ULIXES UKCOII LIMITED

Company number 06382547

Date	Type	Description	View / Download
09 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Jun 2012	AP01	Appointment of Sabine Duyfjes as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Christophe Jeusse as a director	(1 page)
11 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Mar 2011	AP01	Appointment of Ms Amy Elizabeth Weaver Fisher as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Peter Heinz as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 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)
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)
11 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
21 Oct 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
14 Oct 2009	AP01	Appointment of Mr Christophe Jeusse as a director	(2 pages)
24 Aug 2009	288b	Appointment terminated director john mckenzie	(1 page)
17 Aug 2009	288a	Secretary appointed miss donna louise rothwell	(1 page)
17 Aug 2009	288b	Appointment terminated secretary norman simpson	(1 page)
11 Mar 2009	288b	Appointment terminated director christopher morley	(1 page)
03 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 28/02/2009	(1 page)
09 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
22 Sep 2008	288c	Director's change of particulars / christopher morley / 12/09/2008	(1 page)
18 Jun 2008	288b	Appointment terminated director john phillpotts	(1 page)

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