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NOTEBOOKS 2 GO LIMITED

Company number 06181308

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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)
15 Apr 2009 363a Return made up to 23/03/09; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 363a Return made up to 23/03/08; full list of members
06 Mar 2008 288b Appointment terminated director craig hinde
11 Feb 2008 287 Registered office changed on 11/02/08 from: grove lane frome somerset BA11 4AT
12 Oct 2007 288a New director appointed
12 Oct 2007 88(2)R Ad 13/04/07--------- £ si 19901@1=19901 £ ic 100/20001
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007 287 Registered office changed on 10/08/07 from: 17 morden road sandford wareham dorset BH20 7AA
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New secretary appointed;new director appointed
24 Apr 2007 88(2)R Ad 30/03/07-13/04/07 £ si 99@1=99 £ ic 1/100
24 Apr 2007 288a New director appointed
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned
13 Apr 2007 287 Registered office changed on 13/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
23 Mar 2007 NEWINC Incorporation