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NODIFY LTD

Company number 08697650

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Company Results (links open in a new window)
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)
30 Apr 2015	AP01	Appointment of Mr Christian Budahazi as a director on 9 April 2015	View PDF Appointment of Mr Christian Budahazi as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CERTNM	Company name changed taverna agora LTD\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	View PDF Company name changed taverna agora LTD\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	CERTNM	Company name changed b-meals LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	View PDF Company name changed b-meals LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	TM01	Termination of appointment of Christian Budahazi as a director on 3 January 2015	View PDF Termination of appointment of Christian Budahazi as a director on 3 January 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AP01	Appointment of Reinhard Beyerl as a director on 3 January 2015	View PDF Appointment of Reinhard Beyerl as a director on 3 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CERTNM	Company name changed taverna agora LTD\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02	View PDF Company name changed taverna agora LTD\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	TM01	Termination of appointment of Reinhard Beyerl as a director on 2 January 2015	View PDF Termination of appointment of Reinhard Beyerl as a director on 2 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Mr Christian Budahazi as a director on 2 January 2015	View PDF Appointment of Mr Christian Budahazi as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-21 EUR 10,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-21 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 EUR 10,000	View PDF Incorporation Statement of capital on 2013-09-19 EUR 10,000 - link opens in a new window - 16 pages (16 pages)

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