ULTRAORGANICO LTD

Company number 07454594

Date	Type	Description	View / Download
08 Dec 2013	TM01	Termination of appointment of 355Pro Ltd as a director	(1 page)
20 Nov 2013	AP01	Appointment of Eva Dillon as a director	(2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 1,000,000	(3 pages)
22 Jan 2013	TM01	Termination of appointment of Brian Dillon-Ferris as a director	(1 page)
22 Jan 2013	AD01	Registered office address changed from C/O Eva Dillon Yew Tree Cottage Old London Road Mickleham Dorking Surrey RH5 6DU United Kingdom on 22 January 2013	(1 page)
22 Jan 2013	AP03	Appointment of Mr Brian Dillon-Ferris as a secretary	(2 pages)
22 Jan 2013	AP02	Appointment of 355Pro Ltd as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
14 Sep 2012	TM01	Termination of appointment of Autodynamic Pricing Solutions Ltd as a director	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
30 Jul 2012	AD01	Registered office address changed from C/O Dmax 27 Old Gloucester Street London Uk WC1N 3AX United Kingdom on 30 July 2012	(1 page)
10 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
03 Dec 2011	AD01	Registered office address changed from Yew Tree Cottage Old London Road Mickleham Dorking Surrey RH5 6DU United Kingdom on 3 December 2011	(1 page)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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