ULTRAMIND GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O SCREENETICS UNIT 631 HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE TEMBRA |
| 03/07/143 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE TEMBRA |
| 03/07/143 July 2014 | SECRETARY APPOINTED MR ALAN MARK KERSHAW |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ALAN MARK KERSHAW |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O ULTRASIS PLC 5TH FLOOR WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA UNITED KINGDOM |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS PENELOPE JULIE TEMBRA |
| 03/07/133 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JOHN SMITH |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 29/05/1229 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 29/05/2012 |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 07/06/107 June 2010 | SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
| 25/05/0925 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | AUDITOR'S RESIGNATION |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 4TH FLOOR 13/17 LONG LANE LONDON EC1A 9PN |
| 15/12/0415 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/10/0224 October 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SAVILLE HOUSE 2 LINDSEY STREET LONDON EC1A 9RD |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | APPLICATION COMMENCE BUSINESS |
| 21/07/9821 July 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/04/9814 April 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 30/07/9730 July 1997 | CAPITALISE ﾽ458.55 20/06/97 |
| 30/07/9730 July 1997 | ADOPT MEM AND ARTS 20/06/97 |
| 30/07/9730 July 1997 | VARYING SHARE RIGHTS AND NAMES 20/06/97 |
| 30/07/9730 July 1997 | RE; SHARES 20/06/97 |
| 29/07/9729 July 1997 | CONSO 20/06/97 |
| 29/07/9729 July 1997 | S-DIV 20/06/97 |
| 25/06/9725 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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