ULTIMATE PROJECTS LIMITED

Company number 05591800

Date	Type	Description	View / Download
23 Jul 2010	AP01	Appointment of Miss Kadie Elizabeth Connolly as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of The Cwm Partnership Ltd as a director	(1 page)
23 Jul 2010	TM02	Termination of appointment of Sheila Peat as a secretary	(1 page)
02 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH02	Director's details changed for The Cwm Partnership Ltd on 1 October 2009	(2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
10 Mar 2009	363a	Return made up to 13/10/08; full list of members	(3 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
03 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
03 Mar 2008	363a	Return made up to 13/10/07; full list of members	(3 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
21 Feb 2007	363s	Return made up to 13/10/06; full list of members	(6 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 31 corsham street london N1 6DR	(1 page)
13 Oct 2005	NEWINC	Incorporation	(17 pages)

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