ULTRAFRAME COMPOSITES LIMITED

Company number 06386358

Date	Type	Description	View / Download
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
16 Feb 2011	AA	Full accounts made up to 31 October 2009	(16 pages)
04 Feb 2011	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
14 Jan 2011	TM01	Termination of appointment of David Franklin as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Michael Price as a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Mr Iain Thomson on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Michael Price on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Miss Sian Elizabeth Howitt on 1 October 2009	(2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 1,000	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Nov 2009	AP01	Appointment of David Robert Franklin as a director	(2 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Jun 2009	288c	Director's change of particulars / sian howell / 13/05/2009	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 11 church road great bookham surrey KT23 3PB	(1 page)
15 May 2009	CERTNM	Company name changed cambria 80 LTD\certificate issued on 18/05/09	(2 pages)
13 May 2009	288a	Director appointed mr iain thomson	(2 pages)
13 May 2009	288a	Secretary appointed mr iain thomson	(2 pages)
13 May 2009	288b	Appointment terminated director uk incorporations LIMITED	(1 page)
13 May 2009	288a	Director appointed miss sian elizabeth howell	(1 page)
13 May 2009	288b	Appointment terminated secretary uk company secretaries LIMITED	(1 page)
13 May 2009	288a	Director appointed mr michael price	(2 pages)
04 Dec 2008	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
08 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)