NO NAME.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GEORGE FISHER / 12/03/2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HARRISON / 12/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BELL / 12/03/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BELL / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GEORGE FISHER / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HARRISON / 18/12/2009 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 5 PELLEW ARCADE, TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB UNITED KINGDOM |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM 32 BELMONT ROAD EXETER DEVON EX1 2HG ENGLAND |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY FISHER LAMONT MANAGEMENT SERVICES LIMITED |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | GRANT STANDARD SECURITY 15/04/2008 |
| 26/04/0826 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM 3 CHURCH ST FROME SOMERSET BA11 1PW |
| 02/01/082 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED M P WARREN MANAGEMENT LTD CERTIFICATE ISSUED ON 25/10/04 |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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