NUMECENT HOLDINGS LTD

Company number 06646895

Date	Type	Description	View / Download
01 Jun 2010	AP01	Appointment of Dr Richard Lawrence Hargreaves as a director	(3 pages)
01 Jun 2010	TM01	Termination of appointment of Bruce Leith as a director	(2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 908,480	(4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 819,100	(4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 805,100	(4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 801,200	(4 pages)
29 Mar 2010	TM01	Termination of appointment of Peter Havart-Simkin as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 15 July 2009 with full list of shareholders	(12 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 889,480	(5 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 878,480	(4 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 805,100	(4 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 819,100	(4 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 801,200	(4 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Justin Pirie as a director	(1 page)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 783,200	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 752,200	(3 pages)
21 Sep 2009	353	Location of register of members	(1 page)
21 Sep 2009	190	Location of debenture register	(1 page)
21 Sep 2009	288a	Secretary appointed endeavour ventures LIMITED	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from, 12 bedford row, london, WC1R 4HE, united kingdom	(1 page)
25 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
19 Aug 2009	88(2)	Capitals not rolled up	(2 pages)