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ULTIMATE99 LIMITED

Company number 06768545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Peter Anthony Gair on 9 December 2009	View PDF Director's details changed for Peter Anthony Gair on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH03	Secretary's details changed for Jodie Loveday on 9 December 2009	View PDF Secretary's details changed for Jodie Loveday on 9 December 2009 - link opens in a new window - 1 page (1 page)
11 Feb 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed peter gair	View PDF Director appointed peter gair - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from bff bath road innovia gate bridgwater somerset TA6 4NZ	View PDF Registered office changed on 26/01/2009 from bff bath road innovia gate bridgwater somerset TA6 4NZ - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Secretary appointed jodie loveday	View PDF Secretary appointed jodie loveday - link opens in a new window - 1 page (1 page)
23 Jan 2009	CERTNM	Company name changed uffingley LTD\certificate issued on 26/01/09	View PDF Company name changed uffingley LTD\certificate issued on 26/01/09 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 39A leicester road salford manchester M7 4AS	View PDF Registered office changed on 15/01/2009 from 39A leicester road salford manchester M7 4AS - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
09 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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