ULTIMATE TRADE FINANCE LIMITED

Company number 04325211

Date	Type	Description	View / Download
29 Jul 2015	TM02	Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(6 pages)
07 Jul 2014	TM01	Termination of appointment of Shane Horsell as a director	(1 page)
07 Jul 2014	AP03	Appointment of Mr David Jonathan Blain as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Shane Horsell as a secretary	(1 page)
17 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(7 pages)
25 Nov 2013	MISC	Auditors resignation	(1 page)
30 Oct 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
30 Oct 2013	AP01	Appointment of Mr David Jonathan Blain as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr James Dominic Brooke as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
05 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(6 pages)
30 Aug 2012	AP01	Appointment of Mr Maurice Ezekiel as a director	(2 pages)
23 Aug 2012	AD01	Registered office address changed from Bradley Pavilions Pear Tree Road Bradley Stoke Bristol BS32 0BQ on 23 August 2012	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(22 pages)
06 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
05 Dec 2011	TM01	Termination of appointment of Richard Pepler as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Hugh Francis as a director	(1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
11 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(7 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 May 2010	AP01	Appointment of Mr Hugh Francis as a director	(2 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)