NINCO LIMITED

Company number 05587968

Date	Type	Description	View / Download
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
26 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
14 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Simon Richard Jackson on 1 October 2009	(2 pages)
15 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from, 30 st. Marys avenue, bromley, BR2 0PR, united kingdom	(1 page)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from, anglo dal house, 5 spring villa park, edgware, middlesex, HA8 7EB	(1 page)
01 Apr 2008	288a	Secretary appointed mrs joann jackson	(1 page)
01 Apr 2008	288b	Appointment terminated secretary kirkcourt LIMITED	(1 page)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
15 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
01 May 2007	288b	Director resigned	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
12 Oct 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
05 Jan 2006	288a	New director appointed	(1 page)
29 Dec 2005	88(2)R	Ad 10/10/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
29 Dec 2005	288a	New director appointed	(1 page)
29 Dec 2005	288a	New secretary appointed	(1 page)
29 Dec 2005	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(1 page)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 788-790 finchley road, london, NW11 7TJ	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)