NUMICON LIMITED

Company number 03613924

Date	Type	Description	View / Download
16 Sep 2010	AP01	Appointment of Kevin James Brown as a director	(3 pages)
01 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
19 Jul 2010	AA01	Current accounting period extended from 31 July 2010 to 31 October 2010	(3 pages)
19 Jul 2010	AD01	Registered office address changed from 12 Pine Close Avis Way Newhaven East Sussex BN9 0DH on 19 July 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Mark Sawtell as a secretary	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Anthony Wing as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Jonathan Tacon as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Rosemary Sawtell as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Mark Sawtell as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Ellicock as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of John Ellicock as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Sara Brown as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Andrew Brown as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Stuart David Webb as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Katherine Yeoman Harris as a director	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2010	SH03	Purchase of own shares.	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
21 Aug 2009	363a	Return made up to 12/08/09; full list of members	(11 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
30 Sep 2008	288a	Director appointed mr jonathan richard tacon	(1 page)
30 Sep 2008	363a	Return made up to 12/08/08; full list of members	(11 pages)
15 Jul 2008	88(2)	Ad 23/05/08\gbp si 30000@1=30000\gbp ic 180000/210000\	(2 pages)

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