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NEXT MANAGEMENT LONDON LIMITED

Company number 03221092

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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)
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
09 Apr 2010 AD01 Registered office address changed from 175-179 St John Street London EC1V 4LW on 9 April 2010
05 Oct 2009 CH03 Secretary's details changed for Joel Wilkenfeld on 9 November 2008
05 Oct 2009 AR01 Annual return made up to 5 July 2009 with full list of shareholders
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008
07 Nov 2008 288a Director appointed faith kates
07 Nov 2008 288a Director appointed joel wilkenfeld
07 Nov 2008 288a Director appointed stefan lanier kaluzny
07 Nov 2008 288a Director appointed david caldwell dominik
06 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 288b Appointment terminated director lorenzo pedrini
05 Nov 2008 288b Appointment terminated director giorgio santambrogio
01 Sep 2008 363s Return made up to 05/07/08; no change of members
29 Aug 2008 AA Accounts for a small company made up to 31 December 2007
21 Sep 2007 AA Accounts for a small company made up to 31 December 2006
19 Sep 2007 363s Return made up to 05/07/07; no change of members
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
19 Jul 2006 363s Return made up to 05/07/06; full list of members
12 Dec 2005 AA Accounts for a medium company made up to 31 December 2004
29 Sep 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 363s Return made up to 05/07/04; full list of members