MANAGE5NINES LIMITED

Company number 04179501

Date	Type	Description	View / Download
09 Aug 2006	AA	Accounts made up to 31 December 2005	(10 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Apr 2006	363s	Return made up to 14/03/06; full list of members	(8 pages)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(10 pages)
11 May 2005	288c	Director's particulars changed	(1 page)
31 Mar 2005	363s	Return made up to 14/03/05; full list of members	(8 pages)
26 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
26 Jan 2005	123	Nc inc already adjusted 31/12/04	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
21 May 2004	CERTNM	Company name changed gg 107 LIMITED\certificate issued on 21/05/04	(2 pages)
08 Apr 2004	288a	New secretary appointed	(2 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	363s	Return made up to 14/03/04; no change of members	(7 pages)
14 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
29 Dec 2003	288c	Secretary's particulars changed	(1 page)
13 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
10 Apr 2003	363s	Return made up to 14/03/03; no change of members	(7 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	288a	New secretary appointed	(2 pages)
04 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
21 Mar 2002	363s	Return made up to 14/03/02; full list of members	(6 pages)
02 Feb 2002	288c	Secretary's particulars changed	(1 page)

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