NO1 LOUNGES LTD

Company number 05778886

Date	Type	Description	View / Download
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,000	(7 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Nov 2015	AP01	Appointment of Elliott Paul Adams as a director on 29 September 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mark James Woodcock on 13 May 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 5,000	(6 pages)
07 May 2015	AP01	Appointment of Mr Martin Ian Green as a director on 26 March 2015	(2 pages)
01 May 2015	AP01	Appointment of Mark James Woodcock as a director on 26 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Paul Raymond Lawes as a director on 26 March 2015	(1 page)
24 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
16 Jan 2015	AP01	Appointment of Mr Stephen Wallace Richards as a director on 16 January 2015	(2 pages)
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,000	(4 pages)
03 Apr 2014	MR05	Part of the property or undertaking has been released from charge 057788860001	(5 pages)
25 Mar 2014	TM01	Termination of appointment of Darran Green as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Davide Sangiovanni as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Barclay Saastad as a director	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Mar 2014	AA	Accounts for a medium company made up to 31 December 2012	(22 pages)
19 Mar 2014	MR01	Registration of charge 057788860002	(50 pages)
23 Dec 2013	MR01	Registration of charge 057788860001	(8 pages)
18 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)
17 Apr 2013	CH01	Director's details changed for Paul Raymond Lawes on 12 April 2013	(2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(8 pages)

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