ULTRAFORM DESIGN LIMITED

Company Documents

DateDescription
26/01/1426 January 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROL DAY / 01/11/2012

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26/01/1426 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAY / 01/11/2012

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26/01/1426 January 2014 Annual return made up to 31 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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27/02/1327 February 2013 Annual return made up to 31 October 2012 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/12/1128 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/12/0924 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAY / 01/10/2009

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21/08/0921 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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26/01/0926 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/04/088 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILSON

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID DAY

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04/04/084 April 2008 SECRETARY APPOINTED CAROL DAY

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28/03/0828 March 2008 COMPANY NAME CHANGED ULTRAFORM DESIGN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 02/04/08

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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