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ENDLESS NIGHTS LIMITED

Company number 08261211

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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)
16 Dec 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	View PDF Current accounting period extended from 31 March 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 150,700	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 150,700 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	CH01	Director's details changed for Mr Gavin James Harrison on 3 June 2013	View PDF Director's details changed for Mr Gavin James Harrison on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP03	Appointment of Graham Kenneth Urquhart as a secretary	View PDF Appointment of Graham Kenneth Urquhart as a secretary - link opens in a new window - 3 pages (3 pages)
30 May 2013	AP01	Appointment of Paolo Lanzarotti as a director	View PDF Appointment of Paolo Lanzarotti as a director - link opens in a new window - 3 pages (3 pages)
30 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
30 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2013	SH02	Sub-division of shares on 29 April 2013	View PDF Sub-division of shares on 29 April 2013 - link opens in a new window - 5 pages (5 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 150,700.00	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 150,700.00 - link opens in a new window - 16 pages (16 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
18 Mar 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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