ULTRAMEDIC LIMITED

Company number 06737806

Date	Type	Description	View / Download
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
11 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,002	(5 pages)
11 Nov 2015	AP01	Appointment of Ms Valerie Marie Mansley as a director on 26 March 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Philip Francis Johnson as a director on 26 March 2015	(2 pages)
10 Nov 2015	AP03	Appointment of Ms Valerie Marie Mansley as a secretary on 26 March 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Malcolm Charles Brown as a secretary on 26 March 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Anthony Peter Johnson as a director on 26 March 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Malcolm Charles Brown as a director on 26 March 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2,002	(6 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2,002	(6 pages)
31 Oct 2013	CH01	Director's details changed for Dr Malcolm Charles Brown on 3 May 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Dr Malcolm Charles Brown on 3 May 2013	(2 pages)
31 Oct 2013	CH03	Secretary's details changed for Dr Malcolm Charles Brown on 3 May 2013	(2 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
08 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
31 Oct 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
23 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	SA	Statement of affairs	(30 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 1	(2 pages)