ULTIMA VENTURES LIMITED

Company number 04166065

Date	Type	Description	View / Download
26 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
22 Sep 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
02 Jul 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 May 2006	363s	Return made up to 22/02/06; full list of members	(7 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 May 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
16 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
15 May 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
09 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
09 Jun 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
27 Jan 2003	363s	Return made up to 30/11/02; full list of members	(7 pages)
29 Oct 2002	AA	Partial exemption accounts made up to 31 December 2001	(5 pages)
22 Apr 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
07 Dec 2001	88(2)R	Ad 25/04/01--------- £ si 998@1=998 £ ic 1/999	(2 pages)
07 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
22 Feb 2001	NEWINC	Incorporation	(18 pages)