ULTIMATE...... HITS LIMITED

Company number 05742076

Date	Type	Description	View / Download
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for David Richard James Sharpe on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Adam Martin Barker on 31 October 2012	(2 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(7 pages)
23 Jan 2012	TM01	Termination of appointment of David Bryant as a director	(1 page)
23 Jan 2012	AP01	Appointment of David Richard James Sharpe as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Adam Martin Barker as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Brian Berg as a director	(1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
30 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(7 pages)
26 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Jul 2009	AUD	Auditor's resignation	(1 page)
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
23 Jan 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
13 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Invalidate previous resolution 30/05/2008	(1 page)
24 Apr 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
17 Apr 2008	288a	Director appointed brian david berg	(2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2008	(1 page)