ULTRA VISUAL GRAPHICS LIMITED

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Company Documents

DateDescription
01/12/161 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/08/1531 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
175 THE STRAITS
DUDLEY
WEST MIDLANDS
DY3 3AW
ENGLAND

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM C/O SJE ACCOUNTING SERVICES 40 WALLOWS WOOD DUDLEY WEST MIDLANDS DY3 3AF ENGLAND

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM DOMINIQUE HOUSE 1 - CHURCH ROAD DUDLEY WEST MIDLANDS DY2 0LY

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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12/08/1012 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HAYDON / 01/10/2009

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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