NVM PE LIMITED

Company number 02201762

Date	Type	Description	View / Download
29 Jan 2015	CAP-SS	Solvency Statement dated 27/01/15	(6 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2014	CH01	Director's details changed for Mr Timothy Roland Levett on 1 December 2014	(3 pages)
19 Nov 2014	AD01	Registered office address changed from Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
14 May 2014	MISC	Section 519	(3 pages)
30 Apr 2014	AUD	Auditor's resignation	(2 pages)
24 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 110,000	(19 pages)
22 Jan 2014	CH01	Director's details changed for James Vaughan Arrowsmith on 9 January 2014	(3 pages)
22 Jan 2014	CH01	Director's details changed for Mr Peter Struan Hodson on 18 January 2014	(3 pages)
04 Jan 2014	AD01	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 4 January 2014	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 January 2013	(14 pages)
19 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(19 pages)
10 Jan 2013	TM01	Termination of appointment of Clive Austin as a director	(2 pages)
12 Oct 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
23 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(20 pages)
20 Oct 2011	AP01	Appointment of Peter Struan Hodson as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Mauro Andrea Biagioni as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Clive James Austin as a director	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
07 Apr 2011	TM01	Termination of appointment of Thomas Hone as a director	(2 pages)
18 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(18 pages)
21 Sep 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
09 Aug 2010	TM01	Termination of appointment of Norman Yarrow as a director	(2 pages)
19 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(19 pages)