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ULTIMATE SPV LIMITED

Company number 07049661

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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)
15 Nov 2010	CERTNM	Company name changed risk mitigation LTD\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed risk mitigation LTD\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	TM01	Termination of appointment of Mahmoud Omar as a director	View PDF Termination of appointment of Mahmoud Omar as a director - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Mr Mahmoud Omar on 4 January 2010	View PDF Director's details changed for Mr Mahmoud Omar on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 Nov 2009	AD01	Registered office address changed from 89 Lower Road Bemerton Salisbury Wiltshire SP2 9LH United Kingdom on 14 November 2009	View PDF Registered office address changed from 89 Lower Road Bemerton Salisbury Wiltshire SP2 9LH United Kingdom on 14 November 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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