NNXYZ LIMITED

Company number 03477297

Date	Type	Description	View / Download
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
04 Nov 2016	TM01	Termination of appointment of Alan Willis Nichols as a director on 2 November 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
11 Aug 2016	AP03	Appointment of Brian Dominic Sharma as a secretary on 10 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Louise Teresa Aitchison as a director on 5 August 2016	(1 page)
11 Aug 2016	TM02	Termination of appointment of Louise Teresa Aitchison as a secretary on 5 August 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 24,054,287.01	(9 pages)
14 Oct 2015	AP03	Appointment of Louise Teresa Aitchison as a secretary on 14 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Louise Teresa Aitchison as a director on 14 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mrs Victoria Jo Cook as a director on 14 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of James Mcphillimy as a director on 14 October 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Paul Lawrence Hughes as a secretary on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Christopher Michael Hillman as a director on 14 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of David Eddy as a director on 14 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Alan Willis Nichols as a director on 14 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Nigel Charles Pitcher as a director on 14 October 2015	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 24,054,287.01	(6 pages)
03 Sep 2014	TM01	Termination of appointment of Christopher Jagusz as a director on 1 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Colin Douglas Sempill as a director on 1 September 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Mark William Mathieson as a director on 10 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr James Mcphillimy as a director on 10 July 2014	(2 pages)
11 Mar 2014	MISC	Section 519	(2 pages)
10 Mar 2014	MISC	Auditors resignation	(2 pages)