Affle Limited

Company Registration Number: 05451887

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affle Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in London.

Registered Address

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD

There are 563 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

05451887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £417,161£417,161£417,161£2,999,727£2,999,727£2,998,360£2,998,360
Current Assets £2,356,641£2,365,146£2,372,016£6,145£9,202£9,348£10,392
of which Cash £4,350£4,926£5,253£6,134£9,202£8,924£8,186
Total Assets £2,773,802£2,782,307£2,789,177£3,005,872£3,008,929£3,007,708£3,008,752
Current Liabilities £6,367£9,856£12,207£221,920£226,491£166,510£148,069
Net Current Assets £2,350,274£2,355,290£2,359,809£-215,775£-217,289£-157,162£-137,677
Total Net Worth £2,767,435£2,772,451£2,776,970£2,783,952£2,782,438£2,841,198£2,860,683

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Richard Alan

    Secretary

    Appointed on 5 December 2006

     

    1 Stanford Road
    London
    W8 5PP

  • HUMPHREYS, Richard Alan

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    1 Stanford Road
    London
    W8 5PP

  • SOHUM, Anuj Khanna

    Director

    Appointed on 1 January 2006

     

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1978

    10 Ubi Crescent 02-84
    Ubi Techpark (Lobby E)
    Singapore 408564
    Singapore

  • RAMAKRISHNA, Madhusudana

    Secretary

    Appointed on 13 May 2005

    Resigned on 5 December 2006

    5 Kg Eunos, 04-05 Block B,
    Eunos Park Condo
    Singapore
    417771
    FOREIGN
    Singapore

  • BARON, John Patrick

    Director

    Appointed on 1 June 2007

    Resigned on 30 April 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1961

    116 Selborne Chase
    Fairport
    New York
    Ny 14450
    Usa

  • GUPTA, Rajiv Lochan

    Director

    Appointed on 1 June 2007

    Resigned on 30 April 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1945

    43 Sleepy Hollow Drive,
    New Town Square
    Philadelphia
    Pennsylvania Pa 19073
    Usa

  • KRAHENBUHL, Daniel

    Director

    Appointed on 1 March 2006

    Resigned on 4 August 2006

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1972

    Ground Floor, Wisma Mirama
    Kuala Lumpur
    Malaysia

  • NIRVANA HOLDINGS PTE LTD(SINGAPORE)

    Director

    Appointed on 13 May 2005

    Resigned on 7 March 2006

    10-03 Block 1005 Lower Delta Road
    Singapore
    099309
    Singapore

  • RAMAKRISHNA, Madhusudana

    Director

    Appointed on 13 May 2005

    Resigned on 16 April 2008

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1978

    5 Kg Eunos, 04-05 Block B,
    Eunos Park Condo
    Singapore
    417771
    FOREIGN
    Singapore

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 May 2017 Registered office address changed from 1 Stanford Road London London W8 5PP to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: A66JHPCP. Transaction: MzE3NjQwMjQ5MGFkaXF6a2N4.

  2. 24 April 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A649M9P6. Transaction: MzE3NDIxOTM2M2FkaXF6a2N4.

  3. 24 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A649M9PM. Transaction: MzE3NDIxOTM1MGFkaXF6a2N4.

  4. 24 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0OU05UEVhZGlxemtjeA.

  5. 14 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5945MKR. Transaction: MzE1MDcxMzE5MWFkaXF6a2N4.

  6. 11 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56CXUB4. Transaction: MzE0ODE4NjA0NmFkaXF6a2N4.

  7. 4 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCVBE. Transaction: MzEzMzkwNjUxNGFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47RV434. Transaction: MzEyMzUzODM0N2FkaXF6a2N4.

  9. 19 May 2015 Director's details changed for Anuj Khanna on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: CH01. Barcode: X47RRGOA. Transaction: MzEyMzQ1ODI3OGFkaXF6a2N4.

  10. 12 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4408CBN. Transaction: MzEyMDQyODc1MWFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXZOI. Transaction: MzEwMDQ0NzQwMmFkaXF6a2N4.

  12. 21 May 2014 Director's details changed for Anuj Khanna on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X38CX9VF. Transaction: MzEwMDQ0MjE3MmFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30MB7E3. Transaction: MzA5MzY4MzkxMGFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGKEW. Transaction: MzA3ODM0MDMyOGFkaXF6a2N4.

  15. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XUU0. Transaction: MzA3MDEwODI3NWFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y84PD. Transaction: MzA1ODI5MTA1OGFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL82G. Transaction: MzA0OTk3OTU3NGFkaXF6a2N4.

  18. 9 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XUWD0UUO. Transaction: MzAzODU3ODk4NWFkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYGXNPZW. Transaction: MzAyODk2MDM2NGFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XJ67ULHP. Transaction: MzAxOTA3NDU3MmFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Anuj Khanna on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XJ67TLHO. Transaction: MzAxOTA3NDQ3N2FkaXF6a2N4.

  22. 1 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4K66FAZ. Transaction: MzAwNDAyMDY4NWFkaXF6a2N4.

  23. 29 June 2009 Return made up to 11/05/09; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1YGPB1Q. Transaction: MjAzNjAzMjc1OGFkaXF6a2N4.

  24. 8 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA0WAJF. Transaction: MjAzNDU4MTY3MWFkaXF6a2N4.

  25. 15 May 2009 Appointment terminated director rajiv gupta [View PDF]

    Category: Officers. Type: 288b. Barcode: ANUGH9TQ. Transaction: MjAzMzAzMTg1MmFkaXF6a2N4.

  26. 15 May 2009 Appointment terminated director john baron [View PDF]

    Category: Officers. Type: 288b. Barcode: ANUGI9TR. Transaction: MjAzMzAzMTc5MGFkaXF6a2N4.

  27. 14 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGNDS4TF. Transaction: MjAxODA1NDMwNGFkaXF6a2N4.

  28. 15 September 2008 Ad 02/09/08\gbp si 67000@0.001=67\gbp ic 10300/10367\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH7MJ328. Transaction: MjAxMzM3NjU0M2FkaXF6a2N4.

  29. 15 September 2008 Ad 25/08/08\gbp si 300000@0.001=300\gbp ic 10000/10300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH7MK329. Transaction: MjAxMzM3NjUxNGFkaXF6a2N4.

  30. 10 September 2008 Nc inc already adjusted 23/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AM2A12T4. Transaction: MjAxMzA5MzkwMmFkaXF6a2N4.

  31. 10 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzA5MzQ5N2FkaXF6a2N4.

  32. 4 August 2008 Appointment terminate, director madhusudana ramakrishna logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXKAJ1VG. Transaction: MjAxMDIxODg5OGFkaXF6a2N4.

  33. 4 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A614S1O2. Transaction: MjAxMDIzMTQzN2FkaXF6a2N4.

  34. 4 August 2008 Ad 17/06/08\gbp si 200000@0.001=200\gbp ic 9800/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXKAI1VF. Transaction: MjAxMDIxODkyNGFkaXF6a2N4.

  35. 29 July 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWPU1TM. Transaction: MjAwOTg0NzA5M2FkaXF6a2N4.

  36. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg0NzE5OWFkaXF6a2N4.

  37. 20 June 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOFUT0QQ. Transaction: MjAwNzYwNjgzNWFkaXF6a2N4.

  38. 15 April 2008 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU288YW3. Transaction: MjAwMzMyMzgyMWFkaXF6a2N4.

  39. 18 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AQTT6XRG. Transaction: MjAwMTY2MzAzMmFkaXF6a2N4.

  40. 18 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQTSYXR7. Transaction: MjAwMTY2MzAxM2FkaXF6a2N4.

  41. 18 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AQTT7XRH. Transaction: MjAwMTY2Mjk4N2FkaXF6a2N4.

  42. 18 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQTSZXR8. Transaction: MjAwMTY2Mjk1NGFkaXF6a2N4.

  43. 18 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AQTT8XRI. Transaction: MjAwMTY2MjkwM2FkaXF6a2N4.

  44. 18 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQTT0XRA. Transaction: MjAwMTY2MjgyNmFkaXF6a2N4.

  45. 18 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AQTT9XRJ. Transaction: MjAwMTY2MjgwOGFkaXF6a2N4.

  46. 18 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQTT1XRB. Transaction: MjAwMTY2Mjc4MmFkaXF6a2N4.

  47. 18 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AQTTAXRK. Transaction: MjAwMTY2Mjc2NmFkaXF6a2N4.

  48. 18 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQTT2XRC. Transaction: MjAwMTY2Mjc0NWFkaXF6a2N4.

  49. 18 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AQTTBXRL. Transaction: MjAwMTY2MjcyOGFkaXF6a2N4.

  50. 18 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQTT3XRD. Transaction: MjAwMTY2MjY3MWFkaXF6a2N4.

  51. 7 December 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4Nzg2OWFkaXF6a2N4.

  52. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE3MjA3NmFkaXF6a2N4.

  53. 22 October 2007 Ad 23/05/07--------- £ si 22000@.001=22 £ ic 7811/7833 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzExMjYzMGFkaXF6a2N4.

  54. 22 October 2007 Ad 20/01/07--------- £ si 62500@.001=62 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzExMjAxM2FkaXF6a2N4.

  55. 17 September 2007 Ad 28/06/07--------- £ si 62500@.001=62 £ ic 7749/7811 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTUzOTA4OGFkaXF6a2N4.

  56. 17 September 2007 Ad 28/06/07--------- £ si 100000@.001=100 £ ic 7649/7749 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTUzOTA4N2FkaXF6a2N4.

  57. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY4MDc4N2FkaXF6a2N4.

  58. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY4MDc3NGFkaXF6a2N4.

  59. 3 August 2007 Ad 17/07/07--------- £ si 62500@.001=62 £ ic 7587/7649 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzYwODQyN2FkaXF6a2N4.

  60. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwODkzOWFkaXF6a2N4.

  61. 15 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMzEyMmFkaXF6a2N4.

  62. 7 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ2NDQ1NmFkaXF6a2N4.

  63. 7 June 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI2MjY2NWFkaXF6a2N4.

  64. 30 May 2007 Ad 10/05/07--------- £ si 50000@.001=50 £ ic 7535/7585 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU3OTEwNmFkaXF6a2N4.

  65. 29 April 2007 Ad 01/01/07-31/03/07 £ si 62500@.001=62 £ ic 7473/7535 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTczMzE3N2FkaXF6a2N4.

  66. 29 April 2007 Ad 01/01/07-31/03/07 £ si 27500@.001=27 £ ic 7446/7473 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTczMjkwMGFkaXF6a2N4.

  67. 2 March 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3Njg4ODcyN2FkaXF6a2N4.

  68. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4ODcyNWFkaXF6a2N4.

  69. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4ODc0N2FkaXF6a2N4.

  70. 2 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njg4ODcyNGFkaXF6a2N4.

  71. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg4ODcwMmFkaXF6a2N4.

  72. 2 March 2007 Ad 26/10/06--------- £ si 1000000@.001=1000 £ ic 6446/7446 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg4ODc0NmFkaXF6a2N4.

  73. 2 March 2007 Ad 31/08/06--------- £ si 119000@.001=119 £ ic 6327/6446 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg4ODcwM2FkaXF6a2N4.

  74. 2 March 2007 Ad 28/07/06--------- £ si 104000@.001=104 £ ic 6223/6327 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg4ODcwMWFkaXF6a2N4.

  75. 2 March 2007 Ad 25/08/06--------- £ si 112500@.001=112 £ ic 6111/6223 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg4ODcyNmFkaXF6a2N4.

  76. 2 March 2007 Ad 12/07/06--------- £ si 396576@.001=396 £ ic 5715/6111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg4ODc0NWFkaXF6a2N4.

  77. 2 March 2007 Ad 12/07/06-13/09/06 £ si 215000@.001=215 £ ic 5500/5715 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg4ODcyOGFkaXF6a2N4.

  78. 23 January 2007 Ad 12/07/06--------- £ si 4500000@.001 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3NDgzNTAwNWFkaXF6a2N4.

  79. 23 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTMxODM3MmFkaXF6a2N4.

  80. 23 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIxMDUyMmFkaXF6a2N4.

  81. 23 October 2006 Ad 12/07/06--------- £ si 4500000@.001=4500 £ ic 5500/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI4NDAzNWFkaXF6a2N4.

  82. 1 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc3NzgxNWFkaXF6a2N4.

  83. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU2NzQxNWFkaXF6a2N4.

  84. 1 September 2006 Ad 12/07/06--------- £ si 4500000@.001=4500 £ ic 1000/5500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDM3NTQ4NmFkaXF6a2N4.

  85. 16 August 2006 S-div 12/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NDM2MDc0OWFkaXF6a2N4.

  86. 16 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA3NTQ0N2FkaXF6a2N4.

  87. 16 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIxMDY2NWFkaXF6a2N4.

  88. 16 August 2006 Nc inc already adjusted 12/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTIwMDYxOWFkaXF6a2N4.

  89. 16 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgxMTM4M2FkaXF6a2N4.

  90. 16 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI0MTc4M2FkaXF6a2N4.

  91. 16 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY1OTg4OWFkaXF6a2N4.

  92. 16 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQwOTY5MmFkaXF6a2N4.

  93. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3MjQxOWFkaXF6a2N4.

  94. 2 June 2006 Registered office changed on 02/06/06 from: room 088 lanchester hall cranfield university college road cranfield bedford MK43 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY2MjU5N2FkaXF6a2N4.

  95. 17 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTExODIyM2FkaXF6a2N4.

  96. 10 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk4NDE1NGFkaXF6a2N4.

  97. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2NDQxOGFkaXF6a2N4.

  98. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY5NjA1NWFkaXF6a2N4.

  99. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEzMDEyMmFkaXF6a2N4.

  100. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYxNTI0NGFkaXF6a2N4.

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