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USE YOUR NOGGIN LIMITED

Company number 05414896

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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)
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 23
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
23 May 2013 CH03 Secretary's details changed for Mark Mulligan on 1 February 2013
23 May 2013 CH01 Director's details changed for Mark Mulligan on 1 February 2013
13 Aug 2012 AP03 Appointment of Mark Mulligan as a secretary
13 Aug 2012 TM02 Termination of appointment of Daryll Scott as a secretary
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ United Kingdom on 27 February 2012
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from Davidson House Forbury Square Reading RG1 3EU on 26 April 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 288a Director appointed mark mulligan
03 Aug 2009 88(2) Ad 01/07/09\gbp si 1@1=1\gbp ic 22/23\
06 Jun 2009 88(2) Ad 27/05/09\gbp si 18@1=18\gbp ic 4/22\
06 Jun 2009 MEM/ARTS Memorandum and Articles of Association
06 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share division 27/05/2009
01 May 2009 363a Return made up to 06/04/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008