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NINE STARS LIMITED

Company number 05652450

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Uri Zakay on 1 January 2012
03 Aug 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Uri Zakay on 23 February 2010
09 Sep 2009 288b Appointment terminated secretary nicholas wynne
17 Aug 2009 169 Gbp ic 750/500\29/07/09\gbp sr 250@1=250\
11 Aug 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jun 2009 AA Accounts for a small company made up to 31 December 2008
13 Feb 2009 363a Return made up to 13/12/08; full list of members
12 Dec 2008 288a Director appointed mrs gillian levett
28 Nov 2008 288b Appointment terminated director nicholas wynne
10 Nov 2008 AA Accounts for a small company made up to 31 December 2007
21 Apr 2008 363a Return made up to 13/12/07; full list of members
06 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288b Secretary resigned
13 Dec 2005 NEWINC Incorporation