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NTN LIMITED

Company number 07344849

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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)
13 Aug 2013 CH01 Director's details changed for Mr Nicholas John Ewen Naismith on 10 September 2012
13 Aug 2013 CH01 Director's details changed for Mr Charles Lawrence Trace on 10 September 2012
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 56 Streathbourne Road London SW17 8QX England on 15 August 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr Charles Lawrence Trace on 1 November 2010
30 Aug 2011 CH01 Director's details changed for Mr Nicholas John Ewen Naismith on 1 November 2010
11 Jan 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,275,000
12 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted