NAMOR LIMITED

Company Documents

DateDescription
20/12/1120 December 2011 APPLICATION FOR STRIKING-OFF

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12/08/1112 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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16/08/1016 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LTD / 10/10/2009

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK RANKINE / 10/10/2009

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16/08/1016 August 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/08/0713 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/09/0323 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 COMPANY NAME CHANGED AUTOKONIG LIMITED CERTIFICATE ISSUED ON 21/01/03

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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26/09/0226 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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16/08/0016 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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21/10/9921 October 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: G OFFICE CHANGED 21/10/99 RIVENDELL POND LANE HERMITAGE BERKSHIRE RG18 9RN

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18/02/9918 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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25/08/9825 August 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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03/09/973 September 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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29/08/9629 August 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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04/09/954 September 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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26/08/9426 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/9411 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9411 August 1994 Incorporation

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