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ULTRASONIC MANAGEMENT LIMITED

Company number 05529630

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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)
19 Sep 2012	AP01	Appointment of Roger Simmonds as a director	View PDF Appointment of Roger Simmonds as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	TM01	Termination of appointment of Stephen Hubbard as a director	View PDF Termination of appointment of Stephen Hubbard as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
09 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
13 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AD01	Registered office address changed from Suite21,Sackville Place Magdalen Street Norwich Norfolk NR3 1JU United Kingdom on 12 February 2010	View PDF Registered office address changed from Suite21,Sackville Place Magdalen Street Norwich Norfolk NR3 1JU United Kingdom on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
21 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from st mary's house duke street norwich norfolk NR3 1QA	View PDF Registered office changed on 05/09/2008 from st mary's house duke street norwich norfolk NR3 1QA - link opens in a new window - 1 page (1 page)
22 Aug 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	288a	Secretary appointed julie patricia chase	View PDF Secretary appointed julie patricia chase - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
19 Sep 2006	363a	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	123	Nc inc already adjusted 30/05/06	View PDF Nc inc already adjusted 30/05/06 - link opens in a new window - 1 page (1 page)
23 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 122@1=122 £ ic 900/1022	View PDF Ad 31/05/06--------- £ si 122@1=122 £ ic 900/1022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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