NIGHTINGALE MEWS MANAGEMENT LIMITED

Company number 03397994

Date	Type	Description	View / Download
22 Jul 2012	TM02	Termination of appointment of Theodosios Alexander as a secretary	(1 page)
22 Jul 2012	AP01	Appointment of Ms Helen Weiss as a director	(2 pages)
22 Jul 2012	AP01	Appointment of Mr Roland Ramanan as a director	(2 pages)
22 Jul 2012	TM01	Termination of appointment of Glen Matchett as a director	(1 page)
22 Jul 2012	TM01	Termination of appointment of Theodosios Alexander as a director	(1 page)
22 Jul 2012	AP03	Appointment of Mr Roland Ramanan as a secretary	(2 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(8 pages)
20 Sep 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(7 pages)
20 Sep 2011	AD01	Registered office address changed from 1 Nightingale Mews London E3 5RT on 20 September 2011	(1 page)
20 Sep 2011	AP01	Appointment of Mr. Peter Solari as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Xanthe Pitt as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Gillian Empey as a director	(1 page)
06 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(8 pages)
09 Sep 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(9 pages)
08 Sep 2010	CH01	Director's details changed for Xanthe Pitt on 3 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Professor Theodosios Alexander on 3 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Thomas Nash on 3 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Glen Matchett on 3 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Gillian Mary Empey on 3 July 2010	(2 pages)
28 May 2010	AA	Total exemption full accounts made up to 31 July 2009	(8 pages)
13 Oct 2009	AR01	Annual return made up to 3 July 2009	(8 pages)
13 Oct 2009	AP03	Appointment of Doctor Theodosios Alexander as a secretary	(1 page)
13 Oct 2009	AP01	Appointment of Thomas Nash as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Professor Theodosios Alexander as a director	(2 pages)
13 Oct 2009	TM02	Termination of appointment of Olivia Searle as a secretary	(1 page)