ULTIMATE ADMIN SOLUTIONS LTD

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DateDescription
13/06/1513 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
C/O 39 BAWLINS
39 BAWLINS
ST. NEOTS
CAMBRIDGESHIRE
PE19 6GD
UNITED KINGDOM

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WATSON / 08/11/2011

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07/09/127 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WATSON / 08/11/2011

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22/06/1222 June 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 13 KNIGHTSBRIDGE COURT OBSERVER DRIVE WATFORD HERTFORDSHIRE WD18 7GE ENGLAND

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08/09/118 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WATSON / 02/09/2010

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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