NDREAMS LIMITED

Company number 04362105

Date	Type	Description	View / Download
02 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,171.42	(13 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,571.42	(16 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
25 Sep 2015	AD01	Registered office address changed from Trident House 38-44 Victoria Road Farnborough Hampshire GU14 7PG to Spectrum Point 279 Farnborough Road Farnborough Hants GU14 7LS on 25 September 2015	(1 page)
19 Aug 2015	AP01	Appointment of David Corless as a director on 6 July 2015	(2 pages)
05 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015	(20 pages)
23 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/10/2014	(9 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(40 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,001,200.58 Statement of capital on 2015-08-05 GBP 1,937.94 ANNOTATION Clarification a second filed AR01 registered on 05/08/2015.	(11 pages)
18 Nov 2014	TM01	Termination of appointment of Simon Nicholas Crawford Lovell as a director on 12 November 2014	(1 page)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,001,200.58 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2015	(7 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of the companies act 2006 15/10/2014	(42 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
22 Apr 2014	RP04	Second filing of AP02 previously delivered to Companies House	(5 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Setion 175 27/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
07 Apr 2014	CH01	Director's details changed for Mr Michael Hayes on 27 March 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Michael Haues on 27 March 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Michael Haues as a director	(2 pages)
01 Apr 2014	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director ANNOTATION A second filed AP02 was registered on 22/04/2014	(3 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 251,200.58 ANNOTATION The form SH01 was replaced on 27/05/2014 as it was not properly delivered.	(18 pages)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	(9 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)

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