NMW0914 LIMITED
Company number 03701170 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | COMPANY NAME CHANGED MOVIEMAIL LIMITED · CERTIFICATE ISSUED ON 03/10/14 | View document |
| 29 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM · CHARLTON HOUSE ST NICHOLAS STREET · HEREFORD · HEREFORDSHIRE · HR4 0BG | View document |
| 6 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET WINIFRED HUNTER / 01/01/2013 | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG | View document |
| 12 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUNTER | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN HUNTER | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN HUNTER / 01/08/2011 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER JOHN HUNTER / 01/09/2011 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUNTER / 01/08/2011 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET WINIFRED HUNTER / 01/08/2011 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ELIZABETH HUNTER / 01/08/2011 | View document |
| 27 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 5 STUCLEY PLACE LONDON NW1 8NS | View document |
| 15 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER JOHN HUNTER / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ELIZABETH HUNTER / 17/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET HUNTER / 01/10/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET HUNTER / 01/10/2009 · 2 pages | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUNTER / 17/02/2010 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HUNTER / 01/11/2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUNTER / 30/08/2008 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 PACKERS HOUSE 25 WEST STREET HEREFORD HEREFORDSHIRE HR4 0BX | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: G OFFICE CHANGED 12/10/01 THE GATEHOUSE FOLEY TRADING ESTATE HEREFORD HR1 2SF | View document |
| 8 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |