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ULTIMATE ADVENTURES LIMITED

Company number 08179363

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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)
20 Aug 2014	CH01	Director's details changed for Mr Markus Boyall on 20 August 2014	View PDF Director's details changed for Mr Markus Boyall on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AD01	Registered office address changed from , 4 Stirlin Court, Saxilby Enterprise Park Saxilby, Lincoln, LN1 2LR, England on 23 August 2013	View PDF Registered office address changed from , 4 Stirlin Court, Saxilby Enterprise Park Saxilby, Lincoln, LN1 2LR, England on 23 August 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AD01	Registered office address changed from , 1 Thorpe Road, Whisby, Lincoln, Lincolnshire, LN6 9BT, United Kingdom on 23 August 2013	View PDF Registered office address changed from , 1 Thorpe Road, Whisby, Lincoln, Lincolnshire, LN6 9BT, United Kingdom on 23 August 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	CH01	Director's details changed for Mr Barry Tavernier on 28 September 2012	View PDF Director's details changed for Mr Barry Tavernier on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	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 - 23 pages (23 pages)

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