ULTIMATE...... HITS LIMITED

Company number 05742076

Date	Type	Description	View / Download
10 Apr 2008	288a	Director appointed david thomas bryant	(4 pages)
10 Apr 2008	288a	Secretary appointed abolanle abioye	(2 pages)
10 Apr 2008	288b	Appointment terminated secretary john nuttall	(1 page)
06 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH	(1 page)
16 Apr 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: jayes & page universal house 251 tottenham court road london W1T 7JY	(1 page)
12 Jul 2006	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
31 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288b	Secretary resigned;director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
14 Mar 2006	NEWINC	Incorporation	(13 pages)