NINJA THEORY LIMITED

Company number 05240956

Date	Type	Description	View / Download
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
21 Sep 2012	TM01	Termination of appointment of Michael Ball as a director	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Sep 2012	SH06	Cancellation of shares. Statement of capital on 17 September 2012 GBP 45,000	(4 pages)
17 Sep 2012	SH03	Purchase of own shares.	(3 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
21 Sep 2010	CH01	Director's details changed for Nina Kristensen on 1 October 2009	(2 pages)
21 Sep 2010	CH01	Director's details changed for Tameem Antoniades on 1 October 2009	(2 pages)
21 Sep 2010	CH01	Director's details changed for Michael Ball on 1 October 2009	(2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
21 Sep 2009	363a	Return made up to 21/09/09; full list of members	(5 pages)
21 Sep 2009	288c	Director's change of particulars / jeremy san / 21/09/2009	(1 page)
21 Sep 2009	190	Location of debenture register	(1 page)
21 Sep 2009	353	Location of register of members	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from grant thornton house kettering parkway kettering northants NN15 6XR	(1 page)
26 Sep 2008	363a	Return made up to 22/09/08; full list of members	(5 pages)
26 Sep 2008	288c	Director's change of particulars / jeremy san / 01/08/2008	(1 page)
26 Sep 2008	288c	Director's change of particulars / tameem antoniades / 01/03/2008	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 66 wigmore street london W1U 2SB	(1 page)