NONOX UK LIMITED

Company number 05519121

Date	Type	Description	View / Download
05 Oct 2007	287	Registered office changed on 05/10/07 from: 42-46 high street, esher, surrey KT10 9QY	(1 page)
26 Jul 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
23 Aug 2006	363a	Return made up to 26/07/06; full list of members	(4 pages)
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	88(2)O	Ad 17/08/05--------- £ si 22990000@.0001	(2 pages)
23 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Nov 2005	CERTNM	Company name changed nonox LIMITED\certificate issued on 14/11/05	(2 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 42 thurloe square, london, SW7 2SR	(1 page)
28 Oct 2005	288b	Secretary resigned	(1 page)
28 Oct 2005	288a	New secretary appointed	(2 pages)
28 Oct 2005	288a	New director appointed	(3 pages)
28 Oct 2005	288a	New director appointed	(2 pages)
16 Sep 2005	122	S-div 11/08/05	(2 pages)
16 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
16 Sep 2005	88(2)R	Ad 11/08/05--------- £ si 22990000@.0001= 2299 £ ic 1/2300	(2 pages)
16 Sep 2005	123	Nc inc already adjusted 17/08/05	(2 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 11/08/05	(1 page)
01 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)

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