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NNABLE LIMITED

Company number 04620417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	SH06	Cancellation of shares. Statement of capital on 19 July 2011 GBP 78	View PDF Cancellation of shares. Statement of capital on 19 July 2011 GBP 78 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM01	Termination of appointment of Alexander Fletton as a director	View PDF Termination of appointment of Alexander Fletton as a director - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	CH01	Director's details changed for Mr Martin William Beck on 18 December 2009	View PDF Director's details changed for Mr Martin William Beck on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Alexander John David Fletton on 18 December 2009	View PDF Director's details changed for Alexander John David Fletton on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Jason Logan on 18 December 2009	View PDF Director's details changed for Jason Logan on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	288c	Director's change of particulars / roger hine / 01/09/2009	View PDF Director's change of particulars / roger hine / 01/09/2009 - link opens in a new window - 1 page (1 page)
02 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	363a	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	363s	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
13 Jan 2005	363s	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05	View PDF Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 - link opens in a new window - 6 pages (6 pages)

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