ULTIMATE BUSINESS SOLUTIONS LIMITED

Date	Description
23/12/1423 December 2014	Annual return made up to 22 December 2014 with full list of shareholders View Document
08/01/148 January 2014	DISS40 (DISS40(SOAD)) View Document
07/01/147 January 2014	Annual return made up to 22 December 2013 with full list of shareholders View Document
07/01/147 January 2014	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/01/147 January 2014	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND View Document
24/12/1324 December 2013	FIRST GAZETTE View Document

23/08/1323 August 2013	APPOINTMENT TERMINATED, DIRECTOR HILARY CORNWELL View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, SECRETARY HILARY CORNWELL View Document
03/07/133 July 2013	SECRETARY APPOINTED MR PAUL DUNHAM View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR PAUL DUNHAM View Document
08/02/138 February 2013	Annual return made up to 22 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
22/12/1122 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document