NINJA THEORY LIMITED

Company number 05240956

Date	Type	Description	View / Download
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)
19 Nov 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
23 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
27 Oct 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 66 wigmore street london W1U 2HQ	(1 page)
05 Apr 2005	88(2)R	Ad 09/12/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
01 Apr 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
02 Dec 2004	288c	Director's particulars changed	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2004	CERTNM	Company name changed avidbond LIMITED\certificate issued on 08/11/04	(2 pages)
31 Oct 2004	288b	Secretary resigned	(1 page)
31 Oct 2004	288b	Director resigned	(1 page)
31 Oct 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2004	123	£ nc 1000/1000000 20/10/04	(2 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD	(1 page)
24 Sep 2004	NEWINC	Incorporation	(17 pages)