ULTRAWAY LIMITED

Company number 05131274

Date	Type	Description	View / Download
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
10 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
23 Jun 2005	363a	Return made up to 18/05/05; full list of members	(3 pages)
13 Apr 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
29 Jul 2004	287	Registered office changed on 29/07/04 from: 120 campden hill road london W8 7AR	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 41 chalton street london NW1 1JD	(1 page)
18 May 2004	NEWINC	Incorporation	(17 pages)