ULTIMATE BUILDING SOLUTIONS LIMITED

Company number 05391661

Date	Type	Description	View / Download
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(3 pages)
15 Mar 2011	CERTNM	Company name changed refurbanit LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
29 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
29 Mar 2010	TM02	Termination of appointment of J K Company Secretarial Ltd as a secretary	(1 page)
23 Apr 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
23 Apr 2009	288c	Secretary's change of particulars / j k company secretarial LTD / 15/12/2007	(1 page)
26 Jun 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from 725 green lanes winchmore london N21 3RX	(1 page)
25 Jun 2008	288c	Secretary's change of particulars / j k company secretarial LTD / 15/12/2007	(1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
02 Apr 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
20 Mar 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Mar 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
14 Mar 2005	NEWINC	Incorporation	(15 pages)