VIRGIN ULTIMATE LIMITED

Company number 02977558

Date	Type	Description	View / Download
07 Jun 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
11 Dec 2006	AA	Accounts made up to 31 March 2006	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
04 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
01 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2005	AA	Accounts made up to 31 March 2005	(1 page)
21 Sep 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
24 Jan 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
24 Aug 2004	363a	Return made up to 01/08/04; full list of members	(6 pages)
09 Aug 2004	288c	Director's particulars changed	(1 page)
12 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
11 Nov 2003	288a	New director appointed	(2 pages)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(6 pages)

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