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NOMINET UK

Company number 03203859

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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)
22 Nov 2012 TM01 Termination of appointment of Glenn Eric Hayward as a director
22 Nov 2012 AP01 Appointment of Simon James Mccalla as a director on 1 November 2012
08 Jun 2012 AA Full accounts made up to 30 September 2011
25 May 2012 AR01 Annual return made up to 24 May 2012 no member list
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2011 AR01 Annual return made up to 24 May 2011 no member list
31 May 2011 AP01 Appointment of Richard Ian Armour as a director
31 May 2011 TM01 Termination of appointment of Jonathan Robinson as a director
12 May 2011 AA Full accounts made up to 30 September 2010
25 Feb 2011 CH01 Director's details changed for Mrs Nora Nanayakkara on 25 February 2011
05 Nov 2010 CH01 Director's details changed for Baroness Irene Tordoff Fritichie on 5 November 2010
28 Sep 2010 AP01 Appointment of Glenn Eric Hayward as a director
12 Jul 2010 AP01 Appointment of Mr Thomas Vollrath as a director
09 Jul 2010 AP01 Appointment of Mr Thomas Sebastien Antero Lahtinen as a director
09 Jul 2010 TM01 Termination of appointment of Gordon Dick as a director
28 Jun 2010 AA Full accounts made up to 30 September 2009
16 Jun 2010 AP01 Appointment of Mr Piers Adam White as a director
16 Jun 2010 AP01 Appointment of Baroness Irene Tordoff Fritichie as a director
01 Jun 2010 AR01 Annual return made up to 24 May 2010 no member list
08 Apr 2010 TM01 Termination of appointment of Robert Gilbert as a director
11 Mar 2010 MEM/ARTS Memorandum and Articles of Association
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 CC04 Statement of company's objects
22 Jan 2010 CH01 Director's details changed for Dr Clive Lester Grace on 20 January 2010
22 Jan 2010 CH01 Director's details changed for Dr Jonathan Robinson on 20 January 2010