ULTIMATE MEDIA SOLUTIONS LTD

Company Documents

DateDescription
31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FINLEY / 01/11/2015

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01/04/161 April 2016 Annual return made up to 16 January 2016 with full list of shareholders

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
WILMOT FARM HEWELSFIELD
LYDNEY
GLOUCESTERSHIRE
GL15 6UU

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/03/1531 March 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR MATHEW FAUCHER

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/05/1414 May 2014 DISS40 (DISS40(SOAD))

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13/05/1413 May 2014 FIRST GAZETTE

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09/05/149 May 2014 Annual return made up to 16 January 2014 with full list of shareholders

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
SYMONDSBURY 5 BARTON ROAD
HEREFORD
HR4 0AY
UNITED KINGDOM

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FINLEY / 01/03/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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