ULTIMATE MOVER LIMITED

Company number 05253261

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Helena Ely on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Stanley Nwaka on 20 October 2009	(2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from halcyon hendon wood lane london NW7 4HS	(2 pages)
21 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
03 Jan 2008	363a	Return made up to 07/10/07; full list of members	(2 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: 54 barnet way london NW7 3AN	(1 page)
12 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
31 Oct 2006	363s	Return made up to 07/10/06; full list of members	(7 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
07 Oct 2005	363s	Return made up to 07/10/05; full list of members	(7 pages)
14 Apr 2005	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 376 euston road london greater london NW1 3BL	(1 page)
13 Oct 2004	288a	New director appointed	(1 page)
13 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2004	NEWINC	Incorporation	(15 pages)