ULTIMATE BALANCE LTD

Company number 05328418

Date	Type	Description	View / Download
16 Feb 2010	CH03	Secretary's details changed for Sinclair Kenneth De Boer on 10 January 2010	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 Feb 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
10 Mar 2008	363a	Return made up to 10/01/08; full list of members	(4 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
28 Feb 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
28 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: 3 ledran close, lower earley reading berkshire RG6 4JF	(1 page)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Jul 2006	88(2)R	Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Mar 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
03 Feb 2006	363a	Return made up to 10/01/06; full list of members	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
26 May 2005	288b	Secretary resigned	(1 page)
26 May 2005	288a	New secretary appointed	(1 page)
10 Jan 2005	NEWINC	Incorporation	(12 pages)

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