ULTIMARC LTD

Company number 06988128

Date	Type	Description	View / Download
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(3 pages)
22 Mar 2012	88(2)	Capitals not rolled up	(2 pages)
22 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
21 Oct 2011	88(2)	Capitals not rolled up	(2 pages)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(3 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
28 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(3 pages)
28 Sep 2010	CH03	Secretary's details changed for Nutaumar Warne on 1 October 2009	(1 page)
28 Sep 2010	CH01	Director's details changed for Andrew Christopher Warne on 1 October 2009	(2 pages)
09 Sep 2010	AD01	Registered office address changed from 11a Sheridan Road Merton Park London SW19 3HW on 9 September 2010	(1 page)
20 Aug 2009	288a	Secretary appointed nutaumar warne	(2 pages)
20 Aug 2009	288a	Director appointed andrew christopher warne	(2 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 11A sheridan road london SW19 3HW	(1 page)
20 Aug 2009	225	Accounting reference date shortened from 31/08/2010 to 31/07/2010	(1 page)
20 Aug 2009	88(2)	Ad 17/08/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
12 Aug 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
12 Aug 2009	NEWINC	Incorporation	(9 pages)