NI HOLDINGS II LIMITED

Company number 05513682

Date	Type	Description	View / Download
15 Aug 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
08 Aug 2006	363s	Return made up to 20/07/06; full list of members ANNOTATION Other e address of any individual marked # was replaced or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006.	(8 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
31 May 2006	288a	New secretary appointed	(1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
01 Dec 2005	288a	New director appointed	(4 pages)
01 Dec 2005	288a	New director appointed ANNOTATION Other e address of any individual marked # was replaced or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006.	(3 pages)
15 Nov 2005	CERTNM	Company name changed lightflower holdings ii LIMITED\certificate issued on 15/11/05	(2 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(23 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Sep 2005	CERTNM	Company name changed foodnote LIMITED\certificate issued on 01/09/05	(2 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288a	New secretary appointed;new director appointed	(1 page)
01 Sep 2005	288a	New director appointed	(1 page)
20 Jul 2005	NEWINC	Incorporation	(17 pages)

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