ULTIMATE BRANDS LIMITED

Company number 05464827

Date	Type	Description	View / Download
25 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
06 May 2009	88(2)	Ad 27/03/09\gbp si 88@1=88\gbp ic 2/90\	(2 pages)
31 Mar 2009	288a	Director appointed mr david john painter	(1 page)
31 Mar 2009	288a	Director appointed mr timothy mark pegg	(1 page)
30 Mar 2009	288b	Appointment terminated director clive newitt	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
27 Jan 2009	288c	Director's change of particulars / clive newitt / 15/09/2008	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 19 brooklands lane menston ilkley west yorkshire LS29 6PL	(1 page)
27 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
16 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
04 Jun 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
14 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
06 Jun 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
08 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH	(1 page)
26 May 2005	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2