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