ULTIMATE SPORTS PUBLICATIONS LIMITED

Company number 04624521

Date	Type	Description	View / Download
26 Jan 2010	CH01	Director's details changed for Michael Robert Gibson on 23 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for David Ivor Holyoak on 23 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Feb 2009	363a	Return made up to 23/12/08; full list of members	(5 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
05 Feb 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Jan 2007	363a	Return made up to 23/12/06; full list of members	(3 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Feb 2006	363s	Return made up to 23/12/05; full list of members	(8 pages)
21 Feb 2006	88(2)R	Ad 12/05/04--------- £ si 30@1
03 Feb 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 8 grange road barnes london SW13 9RE	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
25 Feb 2005	363s	Return made up to 23/12/04; full list of members	(8 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 25 upper brook street mayfair london W1K 7QD	(1 page)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
16 Mar 2004	363s	Return made up to 23/12/03; full list of members	(8 pages)
25 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 900@1=900 £ ic 100/1000	(2 pages)