NOMI-CALL LIMITED

Company number 04865526

Date	Type	Description	View / Download
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2008	122	S-div 19/12/07	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/01/08
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2007	363s	Return made up to 13/08/07; no change of members	(7 pages)
26 Sep 2007	363(288)	Director's particulars changed
04 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
19 Sep 2006	363s	Return made up to 13/08/06; full list of members	(8 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
14 Sep 2005	363s	Return made up to 13/08/05; full list of members	(8 pages)
19 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
21 Sep 2004	363s	Return made up to 13/08/04; full list of members	(8 pages)
21 Sep 2004	363(288)	Secretary's particulars changed;secretary resigned
21 Sep 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 45-51 whitfield street london W1T 4HB	(1 page)
06 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
03 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 199@.5	(2 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288b	Director resigned	(1 page)

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