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NUTOPIA LIMITED

Company number 03371279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 AP01 Appointment of Michael Jackson as a director
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288a Director appointed laura franses logged form
27 Aug 2009 122 S-div
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/07/2009
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 Jul 2009 288a Director appointed laura franses
09 Jul 2009 363a Return made up to 15/05/09; full list of members
16 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
14 May 2009 CERTNM Company name changed multichrome LIMITED\certificate issued on 14/05/09
16 Jul 2008 363s Return made up to 15/05/08; full list of members
16 Jul 2008 88(2) Ad 14/07/08\gbp si 98@1=98\gbp ic 2/100\
16 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2008 123 Gbp nc 500000/5000000\14/07/08
16 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
03 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
16 Aug 2007 363s Return made up to 15/05/07; full list of members
16 Aug 2007 288c Director's particulars changed
22 Jun 2007 288c Director's particulars changed
12 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
24 Aug 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed