ULTRANATION LIMITED



Company Documents

DateDescription
08/12/148 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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18/12/1318 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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12/12/1212 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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11/05/1211 May 2012 SECRETARY APPOINTED ALISON MCCARTHY

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY KATE GLICK

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25/04/1225 April 2012 DIRECTOR APPOINTED DR ALASDAIR THOMAS PATERSON GEORGE

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25/04/1225 April 2012 SECRETARY APPOINTED KATE VICTORIA GLICK

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23/04/1223 April 2012 CURRSHO FROM 30/11/2012 TO 31/05/2012

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16/04/1216 April 2012 SAIL ADDRESS CREATED

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16/04/1216 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/04/1216 April 2012 ADOPT ARTICLES 16/02/2012

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1129 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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