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NODE56 LIMITED

Company number 07832793

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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)
22 Jul 2016 TM01 Termination of appointment of Paul Froggatt as a director on 4 July 2016
11 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 2 November 2014 no member list
29 Aug 2014 CH01 Director's details changed for Mr Shane Husbands on 25 April 2014
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Nov 2013 AR01 Annual return made up to 2 November 2013 no member list
30 Nov 2013 TM01 Termination of appointment of Benjamin Gregory as a director
30 Nov 2013 AP01 Appointment of Mr Shane Husbands as a director
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 2 November 2012 no member list
18 Dec 2011 TM01 Termination of appointment of Richard Wise as a director
18 Dec 2011 AP01 Appointment of Mr Paul Froggatt as a director
18 Dec 2011 AP01 Appointment of Mr Benjamin Gregory as a director
18 Dec 2011 AP01 Appointment of Mr Thomas Anthony Stone as a director
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)