NOK1 LIMITED

Company number 02133489

Date	Type	Description	View / Download
24 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(12 pages)
25 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(3 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(12 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AP01	Appointment of Jason David Lindsey as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Julyan Paul as a director	(1 page)
06 Apr 2011	AP03	Appointment of Jason David Lindsey as a secretary	(1 page)
06 Apr 2011	TM02	Termination of appointment of Julyan Paul as a secretary	(1 page)
14 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
10 Jun 2010	AP01	Appointment of Simon Nicholas Waite as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Julyan Paul as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Elizabeth Kelly as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Philip Vinall as a director	(1 page)
09 Jun 2010	TM02	Termination of appointment of Philip Vinall as a secretary	(1 page)
09 Jun 2010	AP03	Appointment of Julyan Paul as a secretary	(1 page)
20 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
13 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
30 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
16 Jun 2008	363a	Return made up to 11/06/08; full list of members	(5 pages)
29 May 2008	288b	Appointment terminated director and secretary tonia smithers	(1 page)
29 May 2008	288a	Secretary appointed philip gary vinall	(2 pages)
29 May 2008	288a	Director appointed elizabeth janet kelly	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New director appointed	(1 page)