ULTIMATE PLAYER LIMITED

Company number 04164959

Date	Type	Description	View / Download
15 Jun 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 40,100	(9 pages)
10 Feb 2015	AP01	Appointment of Mr James Lee Vaughan as a director on 27 November 2014	(2 pages)
04 Feb 2015	AP01	Appointment of Mr David Anthony Fletcher as a director on 27 November 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Martin David Morse as a director on 27 November 2014	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 40,100	(6 pages)
20 Dec 2013	CERTNM	Company name changed summer camp enterprises LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
31 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
26 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
05 Mar 2008	288c	Director's change of particulars / geoffrey simmonds / 21/02/2001	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
02 May 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: regent house 5-7 broadhurst gardens london NW6 3RZ	(1 page)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)