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NOTEMACHINE LIMITED

Company number 05869602

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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 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2011 CH01 Director's details changed for Charles Edward Evans on 10 June 2011
16 Nov 2011 AA Full accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Charles Edward Evans on 28 August 2010
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2010 AA Full accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 25,800,002
15 Jul 2010 CC04 Statement of company's objects
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/transitional provisions & savings 29/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2010 AA Full accounts made up to 30 June 2009
18 Mar 2010 CH01 Director's details changed for Charles Edward Evans on 15 August 2009
30 Oct 2009 AA Full accounts made up to 30 June 2008
11 Aug 2009 363a Return made up to 07/07/09; full list of members
30 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 29/06/2008
28 Oct 2008 288b Appointment terminated director benjamin slatter
04 Aug 2008 363a Return made up to 07/07/08; full list of members
29 May 2008 288a Secretary appointed mr michael kevin kingston
27 May 2008 288b Appointment terminated secretary paul foord
27 Feb 2008 AA Full accounts made up to 30 June 2007
16 Oct 2007 288a New secretary appointed