N5 LIMITED

Company number 04590601

Date	Type	Description	View / Download
04 Sep 2012	SH06	Cancellation of shares. Statement of capital on 4 September 2012 GBP 9,931.67	(4 pages)
04 Sep 2012	SH03	Purchase of own shares.	(3 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
19 Apr 2012	TM01	Termination of appointment of Andrew Hurst as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(9 pages)
17 Oct 2011	AA01	Previous accounting period shortened from 31 January 2012 to 30 September 2011	(1 page)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(9 pages)
22 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2010	AD02	Register inspection address has been changed	(1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
21 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(15 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Susan Caroline Botterill on 14 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Andrew David James Hurst on 14 December 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Susan Caroline Botterill on 14 December 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Nigel James Botterill on 14 December 2009	(2 pages)
04 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Cap 99 ord shares at 0.01 each 19/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 31/01/2009	(1 page)
15 Dec 2008	363a	Return made up to 07/11/08; full list of members	(8 pages)
28 Oct 2008	88(2)	Ad 15/08/08\gbp si 10000@0.01=100\gbp ic 10000/10100\	(2 pages)
21 Oct 2008	88(2)	Ad 15/08/08\gbp si 990000@0.01=9900\gbp ic 100/10000\	(2 pages)