NOMINET UK

Company number 03203859

Date	Type	Description	View / Download
17 Mar 2016	TM02	Termination of appointment of Simeon Andrew Foreman as a secretary on 10 March 2016	(1 page)
05 Aug 2015	AP01	Appointment of Ms Jane Elizabeth Tozer as a director on 1 August 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Oliver Hope as a director on 26 June 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr John Andrew Pinder as a director on 1 July 2015	(2 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 no member list	(7 pages)
05 Jun 2015	AP01	Appointment of Mr David Edward Thornton as a director on 3 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Nora Nanayakkara as a director on 2 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Clive Lester Grace as a director on 2 June 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Russell Adam Haworth as a director on 5 January 2015	(2 pages)
15 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Simon McCalla	(5 pages)
12 Nov 2014	TM02	Termination of appointment of Nicholas Boyd Wenban-Smith as a secretary on 8 October 2014	(1 page)
08 Oct 2014	AP03	Appointment of Mr Simeon Andrew Foreman as a secretary on 1 October 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Lesley Cowley as a director	(1 page)
24 May 2014	AR01	Annual return made up to 24 May 2014 no member list	(7 pages)
24 May 2014	AP01	Appointment of Mr Denesh Bhabuta as a director	(2 pages)
24 May 2014	AP01	Appointment of Mr Oliver Hope as a director	(2 pages)
24 May 2014	TM01	Termination of appointment of Thomas Vollrath as a director	(1 page)
24 May 2014	TM01	Termination of appointment of Thomas Lahtinen as a director	(1 page)
22 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(53 pages)
08 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(55 pages)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 no member list	(7 pages)
12 Dec 2012	AP01	Appointment of Ms Eleanor Hester Bradley as a director	(2 pages)