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NINEHUNDRED COMMUNICATIONS GROUP LIMITED

Company number 01741966

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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)
19 Nov 2013 AP01 Appointment of Mr Thomas Stephen Thurlow as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/07/2017.
11 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Apr 2013 AA Accounts for a small company made up to 30 September 2012
29 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 CC04 Statement of company's objects
29 Jan 2013 CC01 Notice of Restriction on the Company's Articles
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 20,002
23 Jan 2013 AP01 Appointment of Lucy Bellas-Crookes as a director
23 Jan 2013 AP01 Appointment of Victoria Bellas as a director
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 30 September 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
06 May 2011 AA Accounts for a small company made up to 30 September 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 30 September 2009
25 Feb 2010 CH01 Director's details changed for Anthony Bellas on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Glinys Braithwaite on 25 February 2010
22 Jun 2009 363a Return made up to 20/06/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 30 September 2008
08 Jul 2008 363a Return made up to 21/06/08; full list of members
06 Feb 2008 AA Accounts for a small company made up to 30 September 2007
20 Aug 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 21/06/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Sep 2006 363a Return made up to 21/06/06; full list of members