RANK NEMO (TWENTY-FIVE) LIMITED

Company number 04521994

Date	Type	Description	View / Download
04 Sep 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Jan 2007	CERT15	Certificate of reduction of issued capital	(1 page)
05 Jan 2007	SA	Statement of affairs	(6 pages)
05 Jan 2007	88(2)O	Ad 05/10/06--------- £ si 716824000@1	(2 pages)
05 Jan 2007	122	Nc dec already adjusted 16/11/06	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Misc 16/11/06
05 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place, london, W2 2EZ	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
03 Oct 2006	288b	Director resigned	(1 page)
31 Aug 2006	363a	Return made up to 29/08/06; full list of members	(3 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
12 May 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
23 Mar 2006	123	Nc inc already adjusted 23/12/05	(2 pages)
16 Mar 2006	88(2)R	Ad 23/12/05--------- £ si 518000000@1=518000000 £ ic 1/518000001	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
15 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)