NANNY STATE LIMITED

Company number 07274022

Date	Type	Description	View / Download
05 Nov 2012	AA	Full accounts made up to 28 January 2012	(21 pages)
13 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)
01 Nov 2011	AA	Full accounts made up to 29 January 2011	(20 pages)
23 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
02 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Oct 2010	AD02	Register inspection address has been changed	(1 page)
26 Aug 2010	AP01	Appointment of Mr Brian Michael Small as a director	(3 pages)
26 Aug 2010	AP01	Appointment of Mr Barry Colin Bown as a director	(3 pages)
19 Aug 2010	AP01	Appointment of Peter Alan Cowgill as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
19 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 January 2011	(3 pages)
19 Aug 2010	AP03	Appointment of Jane Marie Brisley as a secretary	(3 pages)
19 Aug 2010	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19 August 2010	(2 pages)
19 Aug 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
16 Aug 2010	CERTNM	Company name changed aghoco 1028 LIMITED\certificate issued on 16/08/10 CONNOT ‐	(3 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Jun 2010	NEWINC	Incorporation	(22 pages)