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ULTIMATE PEOPLE NETWORKS LTD

Company number 06347158

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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)
12 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH01	Director's details changed for Ms Catherine Louise Nash on 22 August 2011	View PDF Director's details changed for Ms Catherine Louise Nash on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for Ms Catherine Louise Nash on 3 August 2011	View PDF Director's details changed for Ms Catherine Louise Nash on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH02	Director's details changed for Duport Director Limited on 20 August 2010	View PDF Director's details changed for Duport Director Limited on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH04	Secretary's details changed for Duport Secretary Limited on 20 August 2010	View PDF Secretary's details changed for Duport Secretary Limited on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AP01	Appointment of Ms Catherine Louise Nash as a director	View PDF Appointment of Ms Catherine Louise Nash as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 1 September 2010	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 1 September 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	TM01	Termination of appointment of Duport Director Limited as a director	View PDF Termination of appointment of Duport Director Limited as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	TM02	Termination of appointment of Duport Secretary Limited as a secretary	View PDF Termination of appointment of Duport Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2010	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	288a	Director appointed mr peter valaitis	View PDF Director appointed mr peter valaitis - link opens in a new window - 1 page (1 page)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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