ULTIMA MEDIA LIMITED

Company number 04961988

Date	Type	Description	View / Download
31 Jan 2005	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 31 warwick square london SW1V 2AF	(1 page)
04 May 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
28 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2004	288a	New secretary appointed	(2 pages)
22 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New secretary appointed	(2 pages)
22 Jan 2004	288b	Secretary resigned	(2 pages)
05 Dec 2003	288a	New director appointed	(1 page)
05 Dec 2003	288a	New secretary appointed;new director appointed	(1 page)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 Nov 2003	CERTNM	Company name changed midnight mode LIMITED\certificate issued on 20/11/03	(2 pages)
12 Nov 2003	NEWINC	Incorporation	(16 pages)