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NOW TECHNOLOGIES (IP) LIMITED

Company number 07567086

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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)
29 Mar 2016	CH01	Director's details changed for Mr Mark David Sterling on 11 March 2016	View PDF Director's details changed for Mr Mark David Sterling on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM01	Termination of appointment of Mark David Sterling as a director on 21 March 2016	View PDF Termination of appointment of Mark David Sterling as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	CH01	Director's details changed for Mr Christopher Jordan Carlson on 15 March 2015	View PDF Director's details changed for Mr Christopher Jordan Carlson on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	TM01	Termination of appointment of Stephen Robertson as a director	View PDF Termination of appointment of Stephen Robertson as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry into debenture authorised 26/09/2013	View PDF Resolutions RES13 ‐ Entry into debenture authorised 26/09/2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	MR01	Registration of charge 075670860001	View PDF Registration of charge 075670860001 - link opens in a new window - 51 pages (51 pages)
17 Sep 2013	TM01	Termination of appointment of Lisa Eaton as a director	View PDF Termination of appointment of Lisa Eaton as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Sep 2012	AP03	Appointment of Ms Nicola Maxine De Metz as a secretary	View PDF Appointment of Ms Nicola Maxine De Metz as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM02	Termination of appointment of Mortimer Registrars Limited as a secretary	View PDF Termination of appointment of Mortimer Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	CH01	Director's details changed for Mr Christopher Simon Gorman on 22 August 2012	View PDF Director's details changed for Mr Christopher Simon Gorman on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Mr Steve Robertson on 25 July 2012	View PDF Director's details changed for Mr Steve Robertson on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Mr Steve Robertson as a director	View PDF Appointment of Mr Steve Robertson as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2012	CH01	Director's details changed for Mr Christopher Simon Gorman on 1 January 2012	View PDF Director's details changed for Mr Christopher Simon Gorman on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Mark David Sterling on 1 January 2012	View PDF Director's details changed for Mr Mark David Sterling on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Christopher Jordan Carlson on 1 January 2012	View PDF Director's details changed for Christopher Jordan Carlson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM01	Termination of appointment of Christopher Gorman as a director	View PDF Termination of appointment of Christopher Gorman as a director - link opens in a new window - 1 page (1 page)

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