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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)
13 Mar 2012 AP04 Appointment of Mortimer Registrars Limited as a secretary
09 Mar 2012 TM01 Termination of appointment of Marc Lewis as a director
22 Feb 2012 TM01 Termination of appointment of Matthew Colebourne as a director
19 Jan 2012 AP01 Appointment of Ms Lisa Kim Eaton as a director
06 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
23 Jun 2011 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 June 2011
23 Mar 2011 AP01 Appointment of Mr Matthew David Colebourne as a director
23 Mar 2011 AP01 Appointment of Christopher Simon Gorman as a director
22 Mar 2011 AP01 Appointment of Marc Samuel Lewis as a director
21 Mar 2011 AP01 Appointment of Christopher Simon Gorman as a director
18 Mar 2011 AP01 Appointment of Mr Nicholas Richard Charles Geary Lycett as a director
18 Mar 2011 AP01 Appointment of Mr Mark David Sterling as a director
16 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted