ULTIMATE GRAPHICS LIMITED



Company Documents

DateDescription
22/10/1322 October 2013NOTICE OF ADMINISTRATOR'S APPOINTMENT

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21/10/1321 October 2013REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
BOOTHS PARK HOUSE BOOTH HALL CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8WZ

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23/08/1323 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 028921990003

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30/01/1330 January 2013Annual return made up to 22 January 2013 with full list of shareholders

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30/01/1330 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 01/11/2012

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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01/02/121 February 2012Annual return made up to 22 January 2012 with full list of shareholders

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30/01/1230 January 2012DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 21/01/2012

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30/01/1230 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 21/01/2012

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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24/01/1124 January 2011Annual return made up to 22 January 2011 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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29/04/1029 April 2010APPOINTMENT TERMINATED, DIRECTOR FREDERICK STONE

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18/02/1018 February 2010Annual return made up to 22 January 2010 with full list of shareholders

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 18/02/2010

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 18/02/2010

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAROLD STONE / 18/02/2010

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16/02/1016 February 2010DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 04/11/2007

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16/02/1016 February 2010APPOINTMENT TERMINATED, SECRETARY LINDA TOWNSEND

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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27/01/0927 January 2009RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008REGISTERED OFFICE CHANGED ON 04/11/08 FROM: SPRING COURT SPRING ROAD HALE CHESHIRE WA14 2UQ

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15/10/0815 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/0830 September 2008DIRECTOR RESIGNED JAMES TOWNSEND

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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19/03/0819 March 2008RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008DIRECTOR APPOINTED MATTHEW RICHARD TOWNSEND

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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03/07/073 July 2007NEW DIRECTOR APPOINTED

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20/03/0720 March 2007DIRECTOR RESIGNED

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21/02/0721 February 2007NEW DIRECTOR APPOINTED

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19/02/0719 February 2007DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/02/069 February 2006DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/02/051 February 2005RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/02/042 February 2004RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/01/0329 January 2003RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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29/01/0229 January 2002RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02

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16/05/0116 May 2001DIRECTOR RESIGNED

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09/02/019 February 2001RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/11/0030 November 2000PARTICULARS OF MORTGAGE/CHARGE

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25/09/0025 September 2000NC INC ALREADY ADJUSTED 31/01/00

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25/09/0025 September 2000� NC 1000/12000 31/01/

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18/02/0018 February 2000RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/02/993 February 1999RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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20/03/9820 March 1998RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/02/974 February 1997RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/97

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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11/03/9611 March 1996RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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10/03/9510 March 1995RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/95

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/04/9429 April 1994NEW DIRECTOR APPOINTED

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16/02/9416 February 1994REGISTERED OFFICE CHANGED ON 16/02/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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16/02/9416 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/9416 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9427 January 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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