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ULTRAMO LIMITED

Company number 07053154

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	CH01	Director's details changed for Ms Christine Sylvia Wilkins on 1 April 2012	View PDF Director's details changed for Ms Christine Sylvia Wilkins on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Nicholas Coates as a director	View PDF Termination of appointment of Nicholas Coates as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	CH03	Secretary's details changed for Ms Christine Sylvia Wilkins on 1 April 2012	View PDF Secretary's details changed for Ms Christine Sylvia Wilkins on 1 April 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM01	Termination of appointment of Richard Atkins as a director	View PDF Termination of appointment of Richard Atkins as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AD01	Registered office address changed from Unit 5B Morehouse Business Centre, Ditchling Road Ditchling Road Haywards Heath East Sussex RH17 7RE United Kingdom on 24 April 2012	View PDF Registered office address changed from Unit 5B Morehouse Business Centre, Ditchling Road Ditchling Road Haywards Heath East Sussex RH17 7RE United Kingdom on 24 April 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AP01	Appointment of Dr Nick Barter as a director	View PDF Appointment of Dr Nick Barter as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 6,000	View PDF Statement of capital following an allotment of shares on 19 January 2010 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 150	View PDF Statement of capital following an allotment of shares on 7 January 2010 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	AP01	Appointment of Mr Bruce Balmer as a director	View PDF Appointment of Mr Bruce Balmer as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	AP01	Appointment of Mr Richard David Atkins as a director	View PDF Appointment of Mr Richard David Atkins as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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