NUMECENT LIMITED

Company number 06367508

Date	Type	Description	View / Download
02 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
19 Jul 2010	TM01	Termination of appointment of Martin Kirkby as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mr Paul Hacker as a director	(2 pages)
09 Oct 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
08 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	TM01	Termination of appointment of Justin Pirie as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Juan Salcedo as a director	(1 page)
13 Oct 2008	363s	Return made up to 11/09/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 18 7TH floor, phoenix house 18 king william street london EC4N 7HE	(1 page)
02 Sep 2008	288b	Appointment terminated director neil gardner	(1 page)
01 Sep 2008	288a	Director appointed justin alexander layard pirce	(2 pages)
22 Aug 2008	288b	Appointment terminated secretary juan salcedo	(1 page)
22 Aug 2008	288b	Appointment terminated director peter bondar	(1 page)
22 Aug 2008	288b	Appointment terminated director lawgram directors LIMITED	(1 page)
22 Aug 2008	288a	Director appointed peter james brosnan	(2 pages)
14 Dec 2007	288a	New secretary appointed	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: 4 more london riverside london SE1 2AU	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	CERTNM	Company name changed lawgra (no. 1443) LIMITED\certificate issued on 31/10/07	(2 pages)