NNABLE LIMITED

Company number 04620417

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jan 2005	288a	New director appointed	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: innocence house, innocence lane kirton ipswich suffolk IP10 0PJ	(1 page)
07 Dec 2004	288a	New director appointed	(1 page)
07 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
02 Dec 2004	CERTNM	Company name changed such LIMITED\certificate issued on 02/12/04	(2 pages)
01 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
12 Jan 2004	363s	Return made up to 18/12/03; full list of members	(6 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
18 Dec 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3