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SNUGHAT LIMITED

Company number NI065629

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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)
05 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Stephen Houston as a director
22 Sep 2010 AP01 Appointment of Christopher John Horn as a director
23 Aug 2010 AP01 Appointment of James Blumel as a director
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 391.99
17 Jun 2010 TM01 Termination of appointment of Vladimir Dobrynin as a director
17 Jun 2010 TM01 Termination of appointment of John Mcgrann as a director
17 Jun 2010 TM01 Termination of appointment of Timothy Brundle as a director
17 Jun 2010 AP01 Appointment of John Breslin as a director
17 Jun 2010 AP01 Appointment of Alastair John Kerr as a director
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 294.02
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Aug 2009 371S(NI) 18/07/09 annual return shuttle
09 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Mar 2009 AC(NI) 30/09/08 annual accts
04 Mar 2009 233(NI) Change of ARD
19 Sep 2008 371SR(NI) 18/07/08
25 Jun 2008 296(NI) Change of dirs/sec
03 Dec 2007 295(NI) Change in sit reg add
28 Aug 2007 98-2(NI) Return of allot of shares
28 Aug 2007 98-2(NI) Return of allot of shares
02 Aug 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Aug 2007 UDART(NI) Updated articles