NOTEBOOKS 2 GO LIMITED

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DateDescription
13/06/1413 June 2014 Annual return made up to 23 March 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN LEONARD TURNER / 01/02/2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK AMOR

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY MARK AMOR

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27/03/1227 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNITS 9 & 10 BRUNEL CENTRE CORY WAY, WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4QT

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID AMOR / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LEONARD TURNER / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM AMOR / 23/03/2010

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

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04/05/094 May 2009 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS; AMEND

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15/04/0915 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/0810 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR RESIGNED CRAIG HINDE

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: GROVE LANE FROME SOMERSET BA11 4AT

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 � NC 20000/20001 13/04/

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 17 MORDEN ROAD SANDFORD WAREHAM DORSET BH20 7AA

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05/06/075 June 2007 � NC 100/20000 13/04/

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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