NYMR PLC

Company number 02490244

Date	Type	Description	View / Download
19 Dec 2012	AP03	Appointment of Mr Kenneth Willaim Kitching as a secretary	(1 page)
19 Dec 2012	TM02	Termination of appointment of Rana Sharrock as a secretary	(1 page)
15 Oct 2012	AR01	Annual return made up to 14 March 2012 with bulk list of shareholders	(28 pages)
15 Oct 2012	CH01	Director's details changed for Michael Peter Martin Child on 14 March 2012	(3 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 May 2012	AP01	Appointment of Mr David Naylor as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Peter Parkes as a director	(1 page)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 November 2011 GBP 867,230	(4 pages)
26 Oct 2011	AP01	Appointment of Mr Anthony Norman Danks as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Andrew John Scott as a director	(2 pages)
26 Oct 2011	AP03	Appointment of Mrs Rana Sharrock as a secretary	(1 page)
27 Sep 2011	TM01	Termination of appointment of Gordon Wells as a director	(1 page)
27 Sep 2011	TM01	Termination of appointment of James Dedicoat as a director	(1 page)
27 Sep 2011	TM02	Termination of appointment of Kenneth Kitching as a secretary	(1 page)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 September 2011 GBP 867,230	(4 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 July 2011 GBP 867,230	(4 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Mar 2011	AR01	Annual return made up to 14 March 2011 with bulk list of shareholders	(25 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 January 2011 GBP 866,380	(4 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 866,380	(4 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 15 May 2010 GBP 866,380	(3 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Mar 2010	AR01	Annual return made up to 1 March 2010 with bulk list of shareholders	(26 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with bulk list of shareholders	(24 pages)
11 Mar 2010	TM01	Termination of appointment of David Gatland as a director	(1 page)