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ULTIMATE SPORTS MEDIA LIMITED

Company number 05512734

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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)
02 Sep 2009 363a Return made up to 19/07/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 19/07/08; full list of members
24 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
17 Aug 2007 363a Return made up to 19/07/07; full list of members
17 Aug 2007 288c Director's particulars changed
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
29 May 2007 287 Registered office changed on 29/05/07 from: headlong hill, stokesheath road, oxshott, surrey KT22 0PN
25 May 2007 88(2)R Ad 13/06/06-18/07/06 £ si 30@1
25 May 2007 88(2)R Ad 12/04/06--------- £ si 69@1
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Nov 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/06
17 Aug 2006 288a New director appointed
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 288b Secretary resigned
19 Jul 2005 NEWINC Incorporation