ULTRA SOCIAL LIMITED

Company number 07903204

Date	Type	Description	View / Download
05 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(5 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Dec 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015	(1 page)
27 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 27 July 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(5 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
21 Mar 2012	AP04	Appointment of London Law Secretarial Limited as a secretary	(2 pages)
21 Mar 2012	TM01	Termination of appointment of London Law Secretarial Limited as a director	(1 page)
21 Mar 2012	AP02	Appointment of London Law Secretarial Limited as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Patrick Willis as a director	(2 pages)
21 Mar 2012	TM02	Termination of appointment of Patrick Willis as a secretary	(1 page)
21 Mar 2012	AD01	Registered office address changed from Charlottes Stonards Brow Shamley Green Surrey GU5 0UY England on 21 March 2012	(1 page)
07 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
03 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
19 Jan 2012	CH01	Director's details changed for Ms Sue Llewellyn on 10 January 2012	(2 pages)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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