- Company Overview for NFL INTERNATIONAL LTD (02777555)
- Filing history for NFL INTERNATIONAL LTD (02777555)
- People for NFL INTERNATIONAL LTD (02777555)
- Charges for NFL INTERNATIONAL LTD (02777555)
- More for NFL INTERNATIONAL LTD (02777555)
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) |
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11 May 2017 | AD01 | Registered office address changed from 30 30 Panton Street 8th Floor London SW1Y 4AJ England to 8th Floor 30 Panton Street London SW1Y 4AJ on 11 May 2017 | |
18 Apr 2017 | AD01 | Registered office address changed from 4th Floor 1-9 Hills Place London W1F 7SA to 30 30 Panton Street 8th Floor London SW1Y 4AJ on 18 April 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
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04 Feb 2016 | RESOLUTIONS |
Resolutions
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27 Jan 2016 | AP01 | Appointment of Ms Anastasia Danias as a director on 25 January 2016 | |
27 Jan 2016 | AP01 | Appointment of Mr Mark Waller as a director on 25 January 2016 | |
22 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Christopher David Parsons as a director on 1 September 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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20 Jan 2015 | CH01 | Director's details changed for Scott Barwick on 1 April 2014 | |
20 Jan 2015 | CH03 | Secretary's details changed for Scott Barwick on 1 April 2014 | |
20 Jan 2015 | CH01 | Director's details changed for Alistair Kirkwood on 1 April 2014 | |
22 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
19 Feb 2013 | CH01 | Director's details changed for Alistair Kirkwood on 18 February 2013 | |
16 Jan 2013 | AA | Accounts made up to 31 March 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
10 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
01 Mar 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
25 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
27 Jul 2010 | AP01 | Appointment of Mr Christopher David Parsons as a director |