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ULTIMATE INNOVATIONS UK LIMITED

Company number 07700720

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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)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
18 Jul 2013	CH03	Secretary's details changed for Mr Nnenna Okoturo on 18 July 2013	View PDF Secretary's details changed for Mr Nnenna Okoturo on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Nnenna Okoturo on 18 July 2013	View PDF Director's details changed for Mrs Nnenna Okoturo on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Daniel Okoturo on 18 July 2013	View PDF Director's details changed for Mr Daniel Okoturo on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH03	Secretary's details changed for Mr Nnenna Okoturo on 18 July 2013	View PDF Secretary's details changed for Mr Nnenna Okoturo on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
10 Aug 2012	CH03	Secretary's details changed for Mr Daniel Okoturo on 10 August 2012	View PDF Secretary's details changed for Mr Daniel Okoturo on 10 August 2012 - link opens in a new window - 1 page (1 page)
05 Jun 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 5 June 2012	View PDF Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 5 June 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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