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NOTSALLOW 280 LIMITED

Company number 06201392

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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)
16 Apr 2010	CH01	Director's details changed for Sean Peter Lloyd on 1 April 2010	View PDF Director's details changed for Sean Peter Lloyd on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288b	Appointment terminated director jaye cook	View PDF Appointment terminated director jaye cook - link opens in a new window - 1 page (1 page)
21 May 2009	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
19 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
29 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Apr 2008	CERTNM	Company name changed asg (innovation) LIMITED\certificate issued on 30/04/08	View PDF Company name changed asg (innovation) LIMITED\certificate issued on 30/04/08 - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from wollastons LLP brierly place new london road chelmsford essex CM2 0AP	View PDF Registered office changed on 24/04/2008 from wollastons LLP brierly place new london road chelmsford essex CM2 0AP - link opens in a new window - 1 page (1 page)
24 Apr 2008	288b	Appointment terminated secretary wollastons nominees LIMITED	View PDF Appointment terminated secretary wollastons nominees LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Secretary appointed reginald william eldridge	View PDF Secretary appointed reginald william eldridge - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	395	Duplicate mortgage certificatecharge no:3
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	225	Curr ext from 30/04/2008 to 30/06/2008	View PDF Curr ext from 30/04/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	88(2)	Ad 18/03/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 18/03/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	123	Nc inc already adjusted 18/03/08	View PDF Nc inc already adjusted 18/03/08 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed jaye cook	View PDF Director appointed jaye cook - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed dr stephen thomas pepper	View PDF Director appointed dr stephen thomas pepper - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve service agreements 18/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve service agreements 18/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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