THE ULTIMATE GUIDE COMPANY LIMITED

Company number 06677286

Date	Type	Description	View / Download
09 Nov 2015	TM01	Termination of appointment of Linda Riley as a director on 1 August 2015	(2 pages)
17 May 2015	TM01	Termination of appointment of Linda Riley as a director on 10 October 2012	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	(4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Nov 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
23 Oct 2012	CH01	Director's details changed for Ms Sarah Irene Garrett on 23 October 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Ms Linda Riley as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
11 Oct 2012	TM01	Termination of appointment of Linda Riley as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Linda Riley as a director	(1 page)
10 Oct 2012	TM02	Termination of appointment of Sarah Garrett as a secretary	(1 page)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
16 Dec 2011	AD01	Registered office address changed from 30 City Road London EC1Y 2AB on 16 December 2011	(2 pages)
09 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
09 Sep 2011	CH01	Director's details changed for Ms Sarah Irene Garrett on 19 August 2011	(2 pages)
09 Sep 2011	CH03	Secretary's details changed for Ms Sarah Irene Garrett on 19 August 2011	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Robert Harkavy as a director	(2 pages)
06 Jun 2011	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
11 Feb 2011	AD01	Registered office address changed from 28 Huntsworth Mews London NW1 6DB England on 11 February 2011	(2 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
25 Jun 2010	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(6 pages)