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ULTIMATE CREATIVE COMMUNICATIONS LIMITED

Company number 08695804

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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)
11 Nov 2015	TM01	Termination of appointment of Amy Elizabeth Townsend as a director on 26 October 2015	View PDF Termination of appointment of Amy Elizabeth Townsend as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 August 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
26 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AD01	Registered office address changed from Booths Park House Booths Park Chelford Road Knutsford Cheshire WA16 8WZ United Kingdom on 2 December 2013	View PDF Registered office address changed from Booths Park House Booths Park Chelford Road Knutsford Cheshire WA16 8WZ United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP01	Appointment of Mr Jonathan Charles Walker as a director	View PDF Appointment of Mr Jonathan Charles Walker as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Matthew Richard Townsend as a director	View PDF Appointment of Mr Matthew Richard Townsend as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2013	MR01	Registration of charge 086958040001	View PDF Registration of charge 086958040001 - link opens in a new window - 26 pages (26 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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