AROUND NOON LIMITED

Company number NI067491

Date	Type	Description	View / Download
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
31 Oct 2016	MR01	Registration of charge NI0674910005, created on 18 October 2016	(10 pages)
24 Oct 2016	MR01	Registration of charge NI0674910004, created on 18 October 2016	(37 pages)
24 Oct 2016	MR01	Registration of charge NI0674910003, created on 18 October 2016	(40 pages)
21 Oct 2016	MR04	Satisfaction of charge NI0674910001 in full	(4 pages)
21 Oct 2016	MR04	Satisfaction of charge NI0674910002 in full	(4 pages)
19 Oct 2016	AP01	Appointment of Mr Gareth Robert Chambers as a director on 18 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Howard Robert Farquhar as a director on 18 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Francis Chambers as a director on 18 October 2016	(1 page)
22 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
05 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 20	(5 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 20	(5 pages)
05 Dec 2014	AD01	Registered office address changed from Ashtree Enterprise Centre Rathfriland Road Newry BT34 1BY to 24a Greenbank Industrial Estate Rampart Road Newry County Down BT34 2QU on 5 December 2014	(1 page)
06 Nov 2014	MR01	Registration of charge NI0674910002, created on 31 October 2014	(9 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 20	(5 pages)
09 Jan 2014	MR01	Registration of charge 0674910001	(36 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)