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ULTRAFINE TECHNOLOGY LIMITED

Company number 01909748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	CH03	Secretary's details changed for David Anderson on 27 September 2012	View PDF Secretary's details changed for David Anderson on 27 September 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	CH01	Director's details changed for Mr David Anderson on 27 September 2012	View PDF Director's details changed for Mr David Anderson on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CH01	Director's details changed for Gavin Porter Williamson on 27 September 2012	View PDF Director's details changed for Gavin Porter Williamson on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CH01	Director's details changed for Mr James Michael Hook on 27 September 2012	View PDF Director's details changed for Mr James Michael Hook on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AD01	Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY on 25 July 2012	View PDF Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AP01	Appointment of Gavin Porter Williamson as a director	View PDF Appointment of Gavin Porter Williamson as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	MG01	Duplicate mortgage certificatecharge no:2
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	View PDF Current accounting period extended from 30 April 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AP03	Appointment of David Anderson as a secretary	View PDF Appointment of David Anderson as a secretary - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AP01	Appointment of James Michael Hook as a director	View PDF Appointment of James Michael Hook as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AP01	Appointment of Mr David Anderson as a director	View PDF Appointment of Mr David Anderson as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	TM02	Termination of appointment of Carole Patterson as a secretary	View PDF Termination of appointment of Carole Patterson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM01	Termination of appointment of Carole Patterson as a director	View PDF Termination of appointment of Carole Patterson as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM01	Termination of appointment of John Patterson as a director	View PDF Termination of appointment of John Patterson as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
12 Oct 2010	AR01	Annual return made up to 28 September 2010	View PDF Annual return made up to 28 September 2010 - link opens in a new window - 10 pages (10 pages)
12 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
17 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	363s	Return made up to 28/09/08; no change of members	View PDF Return made up to 28/09/08; no change of members - link opens in a new window - 7 pages (7 pages)

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