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ULTIMA MEDIA LIMITED

Company number 04961988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2014 CH01 Director's details changed for Diana Jacqueline Baden Hellard on 12 November 2013
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 AR01 Annual return made up to 12 November 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 12 November 2010
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
08 Dec 2009 CH03 Secretary's details changed for Piers Marshall on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Diana Jacqueline Baden Hellard on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Simon Timm on 1 October 2009
24 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Feb 2009 363a Return made up to 12/11/08; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 Sep 2008 AAMD Amended accounts made up to 31 December 2006
07 Jan 2008 363s Return made up to 12/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288a New secretary appointed
17 Jan 2007 363s Return made up to 12/11/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
26 Jun 2006 288b Director resigned
26 Apr 2006 288a New director appointed