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NINETYTEN LIMITED

Company number 05440465

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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)
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 22,260
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 22,260
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 12,260
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 9,561
12 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Sep 2010 AP01 Appointment of Mr Anthony De Nazareth as a director
23 Sep 2010 AP03 Appointment of Mr Anthony De Nazareth as a secretary
08 Sep 2010 AD01 Registered office address changed from Liberty House New Greenham Park Greenham Thatcham Berkshire RG19 6HW England on 8 September 2010
18 Jun 2010 TM01 Termination of appointment of David Atkins as a director
12 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr David Philip Atkins on 2 October 2009
12 May 2010 CH01 Director's details changed for Justin Francis Davies on 2 October 2009
12 May 2010 AD01 Registered office address changed from 4Th Floor 7 Cork Street London W15 3LS on 12 May 2010
24 Mar 2010 TM01 Termination of appointment of David Hogben as a director
24 Feb 2010 AA Full accounts made up to 30 April 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 18/12/2009
10 Dec 2009 AR01 Annual return made up to 29 April 2009 with full list of shareholders
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 January 2009
  • GBP 3,520
15 Jul 2009 363a Return made up to 29/04/09; full list of members