ULTIMATE SPORTS DIVE CO LIMITED

Company number 05722867

Date	Type	Description	View / Download
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
26 Feb 2015	AD01	Registered office address changed from St Francis House 141-147 Queens Road Norwich NR1 3PN to 8 Grange Road London SW13 9RE on 26 February 2015	(1 page)
28 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Tim Colman as a director on 4 February 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Tim Colman as a secretary on 4 February 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(4 pages)
30 Sep 2013	AD01	Registered office address changed from 2 High Street, Mildenhall Bury St. Edmunds Suffolk IP28 7EJ on 30 September 2013	(1 page)
30 Sep 2013	AP03	Appointment of Mr Tim Colman as a secretary	(1 page)
30 Sep 2013	TM02	Termination of appointment of Stephen Wilson as a secretary	(1 page)
30 Sep 2013	AP01	Appointment of Mr Tim Colman as a director	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Sep 2013	TM01	Termination of appointment of Graeme Gourlay as a director	(1 page)
28 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
28 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Jun 2009	288b	Appointment terminated director michael gibson	(1 page)
19 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
26 Sep 2008	288b	Appointment terminated director paul critcher	(1 page)