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MIDNIGHT-ONLINE (UK) LIMITED

Company number 05047865

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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)
05 Jul 2006 288c Director's particulars changed
20 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
18 May 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 88(2)R Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
02 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 2004 287 Registered office changed on 25/11/04 from: somerset house 40-49 price street birmingham B4 6LZ
06 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned
18 Feb 2004 NEWINC Incorporation