ULTIMATE PET PARTNERS LIMITED

Company number 06740793

Date	Type	Description	View / Download
22 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Paul Frederick Hampshire as a director on 1 April 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Paul Frederick Hampshire as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Christopher John Hammett as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Brian Lambert as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Jacqueline Buchanan as a director on 9 March 2015	(1 page)
10 Mar 2015	TM02	Termination of appointment of Christopher John Hammett as a secretary on 9 March 2015	(1 page)
10 Mar 2015	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Russell James Bence as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Michael Richard Brittain as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Keith John Barber as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Gary Humphreys as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 9 March 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from Floor 5 Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8DE to 45 Westerham Road Sevenoaks Kent TN13 2QB on 10 March 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2,000	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
04 Nov 2011	CH01	Director's details changed for Jacqueline Buchanan on 4 November 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Brian Lambert on 4 November 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Christopher John Hammett on 4 November 2011	(2 pages)
04 Nov 2011	CH03	Secretary's details changed for Mr Christopher John Hammett on 4 November 2011	(1 page)