RES NON VERBA LIMITED

Company number 04676773

Date	Type	Description	View / Download
15 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2012	(14 pages)
11 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012.	(5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
16 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
16 Mar 2011	CH01	Director's details changed for Lucy Tracy Godfrey on 24 February 2011	(2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
11 May 2010	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL on 11 May 2010	(1 page)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Lucy Tracy Godfrey on 25 February 2010	(2 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow on the hill HA1 3LL	(1 page)
09 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from the limes 1339 high road whetsone london N20 9HR	(1 page)
15 Apr 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
31 Jul 2007	363s	Return made up to 24/02/07; full list of members	(6 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
27 Jul 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: lynwood house 3730-357 station road harrow middlesex HA1 2AW	(1 page)
22 Mar 2006	363s	Return made up to 24/02/06; full list of members	(7 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
07 Mar 2005	363a	Return made up to 24/02/05; full list of members	(5 pages)

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