NOT JUST ANOTHER DOT COM COMPANY LIMITED

Company Documents

DateDescription
08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1222 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/08/1031 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WHITE / 05/08/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/08/0811 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 LOCATION OF DEBENTURE REGISTER

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08/08/088 August 2008 LOCATION OF REGISTER OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 5 FALCON LODGE ADMIRAL WALK, LONDON, LONDON GREATER LONDON W9 3TA

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 5 FALCON LODGE ADMIRAL WALK LONDON GREATER LONDON W9 3TA

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11/08/0611 August 2006 LOCATION OF REGISTER OF MEMBERS

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11/08/0611 August 2006 LOCATION OF DEBENTURE REGISTER

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11/08/0611 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: G OFFICE CHANGED 18/04/06 75 WARWICK AVENUE, LITTLE VENICE LONDON GREATER LONDON W9 2PP

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/07/037 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: G OFFICE CHANGED 30/09/02 C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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