ULTRA SECURITY SERVICES LIMITED

Date	Description
05/11/135 November 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
17/06/1317 June 2013	Annual accounts small company total exemption made up to 24 October 2012 View Document
25/10/1225 October 2012	Annual return made up to 25 October 2012 with full list of shareholders View Document
24/10/1224 October 2012	Annual accounts for year ending 24 Oct 2012 View Accounts
14/06/1214 June 2012	Annual accounts small company total exemption made up to 24 October 2011 View Document
09/11/119 November 2011	Annual return made up to 25 October 2011 with full list of shareholders View Document
25/03/1125 March 2011	24/10/10 TOTAL EXEMPTION FULL View Document
19/11/1019 November 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
22/07/1022 July 2010	24/10/09 TOTAL EXEMPTION FULL View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BALDWIN / 25/10/2009 View Document
22/12/0922 December 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
22/12/0922 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILIP BALDWIN / 25/10/2009 View Document
27/05/0927 May 2009	24/10/08 TOTAL EXEMPTION FULL View Document
27/12/0827 December 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
06/06/086 June 2008	24/10/07 TOTAL EXEMPTION FULL View Document

06/11/076 November 2007	RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View Document
06/08/076 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/06 View Document
23/11/0623 November 2006	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
23/08/0623 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/05 View Document
10/11/0510 November 2005	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View Document
05/10/055 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/04 View Document
04/11/044 November 2004	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/03 View Document
22/11/0322 November 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View Document
29/11/0229 November 2002	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 229 NETHER STREET LONDON N3 1NT View Document
29/11/0229 November 2002	SECRETARY RESIGNED View Document
29/11/0229 November 2002	DIRECTOR RESIGNED View Document
29/11/0229 November 2002	NEW SECRETARY APPOINTED View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
25/10/0225 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document