ULTIMATE GUIDE MEDIA LTD

Company number 06965305

Date	Type	Description	View / Download
02 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 120	(4 pages)
02 Feb 2014	TM01	Termination of appointment of Richard Layton as a director	(1 page)
02 Feb 2014	TM01	Termination of appointment of Richard Layton as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(5 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(11 pages)
19 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(11 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 120	(3 pages)
22 Sep 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
22 Sep 2011	TM02	Termination of appointment of Eac (Secretaries) Limited as a secretary	(1 page)
22 Sep 2011	AP03	Appointment of Mr Richard Andrew Layton as a secretary	(1 page)
22 Sep 2011	AP01	Appointment of Mr Dale Edward Holdback as a director	(2 pages)
03 May 2011	AD01	Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 3 May 2011	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(10 pages)
31 Mar 2011	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
31 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH04	Secretary's details changed for Eac (Secretaries) Limited on 1 October 2009	(2 pages)
28 Aug 2010	AP01	Appointment of Mr Nathan Howard Berkley as a director	(2 pages)
28 Aug 2010	CH01	Director's details changed for Mr Richard Andrew Layton on 1 October 2009	(2 pages)
28 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Aug 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	AD01	Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 19 January 2010	(2 pages)
17 Jul 2009	NEWINC	Incorporation	(16 pages)

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