NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

Date	Type	Description	View / Download
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 47,008.66	(12 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 November 2011 GBP 46,942.66	(12 pages)
01 Nov 2011	AR01	Annual return made up to 26 October 2011	(17 pages)
30 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(13 pages)
16 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(16 pages)
13 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(15 pages)
28 Sep 2010	AD01	Registered office address changed from , T22 Tideway Yard, 125 Mortlake High Street, London, SW14 8SN on 28 September 2010	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(70 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/07/2010	(6 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 6,053,709.65000	(12 pages)
07 Sep 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Sep 2010	SH08	Change of share class name or designation	(2 pages)
07 Sep 2010	SH02	Sub-division of shares on 28 July 2010	(9 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 1,098,919.65	(5 pages)
01 Sep 2010	TM01	Termination of appointment of Giovanna Latimer as a director	(2 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Aug 2010	AP01	Appointment of Ben Holmes as a director	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Joe Simms as a director	(2 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jun 2010	TM01	Termination of appointment of Serena Coulson as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(11 pages)
23 Nov 2009	CH03	Secretary's details changed for Robert John Tucker on 1 October 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Giovanna Latimer on 1 October 2009	(2 pages)
23 Nov 2009	CH02	Director's details changed for Newmedia Spark Directors Ltd on 1 October 2009	(2 pages)