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PRO-ULTIMATE (UK) LTD

Company number 07354905

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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)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Mr Martin James Morris as a director	View PDF Appointment of Mr Martin James Morris as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM01	Termination of appointment of Valerie Richards as a director	View PDF Termination of appointment of Valerie Richards as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 May 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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