THE ULTIMATE SAFARI COMPANY LIMITED

Company Documents

DateDescription
19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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15/03/1615 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/03/159 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
8TH FLOOR BECKET HOUSE
36-37 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
4TH FLOOR
5-7 JOHN PRINCES STREET
LONDON
W1G 0JN

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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07/04/147 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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07/04/147 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXIA JANE GHARAGOZLOU / 07/02/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMIR NEZAM GHARAGOZLOU / 07/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/03/1320 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/03/128 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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08/03/128 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXIA JANE GHARAGOZLOU / 28/08/2011

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMIR NEZAM GHARAGOZLOU / 28/02/2011

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/05/119 May 2011 Annual return made up to 27 February 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/03/1024 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIR NEZAM GHARAGOZLOU / 27/02/2010

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/04/0917 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXIA WALKER / 01/06/2008

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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27/02/0827 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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23/03/0723 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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27/02/0627 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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