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NIMBUS PARTNERS LTD

Company number 03347948

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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)
14 Apr 2010 CH01 Director's details changed for Adrian Francis King on 1 April 2010
14 Apr 2010 CH01 Director's details changed for Paul Richard Linsell on 9 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Ian Michael Gotts on 9 April 2010
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 3,019.25
06 Dec 2009 MEM/ARTS Memorandum and Articles of Association
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 AUD Auditor's resignation
07 Aug 2009 AA Group of companies' accounts made up to 5 April 2009
01 Jul 2009 88(2) Ad 25/06/09\gbp si 2400@0.01=24\gbp ic 2995.25/3019.25\
24 Apr 2009 363a Return made up to 09/04/09; full list of members
02 Mar 2009 288a Director appointed richard henry thompson
09 Feb 2009 88(2) Ad 26/01/09\gbp si 48088@0.01=480.88\gbp ic 4064.37/4545.25\
09 Feb 2009 123 Nc inc already adjusted 19/01/09
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Appoint new officers 19/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2009 AA Group of companies' accounts made up to 5 April 2008
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Sep 2008 88(2) Ad 01/09/08-01/09/08\gbp si 1250@1.25=1562.5\gbp ic 2501.87/4064.37\
02 May 2008 363a Return made up to 09/04/08; full list of members
27 Mar 2008 288b Appointment terminated director jonathon edington
17 Jan 2008 88(2)R Ad 20/12/07--------- £ si 2500@.01=25 £ ic 2476/2501
30 Oct 2007 88(2)R Ad 30/08/07--------- £ si 375@.01=3 £ ic 2473/2476
11 Sep 2007 AA Group of companies' accounts made up to 5 April 2007
04 Sep 2007 288a New director appointed
17 Jul 2007 288b Director resigned
15 May 2007 363a Return made up to 09/04/07; full list of members