RANK NEMO (TWENTY-FIVE) LIMITED

Company number 04521994

Date	Type	Description	View / Download
04 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Sep 2011	CONNOT	Change of name notice	(2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-29	(1 page)
31 Aug 2011	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Patrick Gallagher as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
09 Aug 2010	AUD	Auditor's resignation	(3 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Mar 2010	CH03	Secretary's details changed for Miss Frances Bingham on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Oct 2008	288c	Director's change of particulars / patrick gallagher / 31/10/2008	(1 page)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
18 Sep 2008	288c	Director's change of particulars / ian burke / 01/12/2007	(2 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
17 Jun 2008	288a	Director appointed patrick james gallagher	(2 pages)
16 Jun 2008	288b	Appointment terminated director peter gill	(1 page)
28 May 2008	288a	Secretary appointed frances bingham	(1 page)
28 May 2008	288a	Director appointed samantha anne wren	(2 pages)
27 May 2008	288b	Appointment terminated director pamela coles	(1 page)
27 May 2008	288b	Appointment terminated secretary pamela coles	(1 page)