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NEVIS MARKETING LIMITED

Company number 02327895

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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)
18 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2010 AP03 Appointment of Scott Thomas Empson as a secretary
04 May 2010 TM02 Termination of appointment of Karen Culverwell as a secretary
04 May 2010 TM01 Termination of appointment of Karen Culverwell as a director
19 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Luc Rigaux on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Karen Debbie Culverwell on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Robert John Culverwell on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Rizwan Rashid on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Scott Thomas Empson on 4 February 2010
18 May 2009 AA Accounts for a medium company made up to 31 December 2008
19 Mar 2009 363a Return made up to 31/01/09; full list of members
13 Nov 2008 288a Director appointed scott thomas empson
08 May 2008 363a Return made up to 31/01/08; full list of members
24 Apr 2008 AA Accounts for a small company made up to 31 December 2007
04 Aug 2007 288b Director resigned
23 Jul 2007 AA Accounts for a small company made up to 31 December 2006
28 Feb 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288a New secretary appointed
16 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge