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NINJA THEORY LIMITED

Company number 05240956

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