NOMINET UK

Company number 03203859

Date	Type	Description	View / Download
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(55 pages)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 no member list	(7 pages)
12 Dec 2012	AP01	Appointment of Ms Eleanor Hester Bradley as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Glenn Eric Hayward as a director	(1 page)
22 Nov 2012	AP01	Appointment of Simon James Mccalla as a director on 1 November 2012	(3 pages)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(46 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 no member list	(6 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Jun 2011	AR01	Annual return made up to 24 May 2011 no member list	(6 pages)
31 May 2011	AP01	Appointment of Richard Ian Armour as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Jonathan Robinson as a director	(1 page)
12 May 2011	AA	Full accounts made up to 30 September 2010	(61 pages)
25 Feb 2011	CH01	Director's details changed for Mrs Nora Nanayakkara on 25 February 2011	(2 pages)
05 Nov 2010	CH01	Director's details changed for Baroness Irene Tordoff Fritichie on 5 November 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Glenn Eric Hayward as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Thomas Vollrath as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Thomas Sebastien Antero Lahtinen as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Gordon Dick as a director	(1 page)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(55 pages)
16 Jun 2010	AP01	Appointment of Mr Piers Adam White as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Baroness Irene Tordoff Fritichie as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 24 May 2010 no member list	(4 pages)
08 Apr 2010	TM01	Termination of appointment of Robert Gilbert as a director	(1 page)
11 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(29 pages)