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NOUVELLES IMAGES LIMITED

Company number 02193480

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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)
08 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 39,500
17 Mar 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AD01 Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
08 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 39,500
16 Apr 2014 AA Full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 CH01 Director's details changed for Olivier Bernard Draeger on 17 June 2013
26 Feb 2013 AA Full accounts made up to 31 March 2012
21 Feb 2013 TM01 Termination of appointment of Jacques Blanc as a director
09 Jan 2013 AP01 Appointment of Olivier Bernard Draeger as a director
17 Dec 2012 TM01 Termination of appointment of Jean-Baptiste Blanc as a director
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
25 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 15 July 2010
14 Jul 2010 CH01 Director's details changed for Jean-Baptiste Blanc on 17 June 2010
14 Jul 2010 CH01 Director's details changed for Jacques Blanc on 17 June 2010
14 Jul 2010 CH04 Secretary's details changed for Castlegate Secretaries Limited on 17 June 2010
16 Sep 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 17/06/09; full list of members
22 Jul 2009 353 Location of register of members