NOCTURNAL GROOVE LIMITED

Company number 05018043

Date	Type	Description	View / Download
14 Apr 2009	288c	Director's change of particulars / simon marlin / 14/04/2009	(1 page)
12 Mar 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 16A walterton road london W9 3PN	(1 page)
03 Jul 2008	363s	Return made up to 16/01/08; no change of members 363(287) ‐ Registered office changed on 03/07/08 363(288) ‐ Secretary's particulars changed director's particulars changed	(6 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
03 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
06 Mar 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
17 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
09 Feb 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
25 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
16 May 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
24 Feb 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
21 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 229 linen hall 162-168 regent street london W1B 5TB	(1 page)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	NEWINC	Incorporation	(9 pages)

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