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NNXYZ LIMITED

Company number 03477297

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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)
19 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 24,054,287.01
24 Oct 2013 AP03 Appointment of Paul Lawrence Hughes as a secretary
23 Oct 2013 TM01 Termination of appointment of Elizabeth Tanner as a director
23 Oct 2013 TM02 Termination of appointment of Peter Lawns as a secretary
23 Oct 2013 TM01 Termination of appointment of Fraser Alexander as a director
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AP01 Appointment of Christopher Jagusz as a director
20 Dec 2011 TM01 Termination of appointment of Neil Hutchings as a director
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Colin Hood as a director
22 Sep 2011 AA Full accounts made up to 31 March 2011
12 Jan 2011 AP01 Appointment of Mr Colin William Hood as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
21 Dec 2010 AP01 Appointment of Mark William Mathieson as a director
20 Dec 2010 AP01 Appointment of Fraser Mcgregor Alexander as a director
20 Dec 2010 TM01 Termination of appointment of Colin Hood as a director
16 Dec 2010 TM01 Termination of appointment of Adrian Pike as a director
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Neil Peter Hutchings as a director
13 May 2010 TM01 Termination of appointment of Dennis Chaloner as a director
27 Jan 2010 CH01 Director's details changed for Mr Christopher Michael Hillman on 27 January 2010
26 Jan 2010 CH01 Director's details changed for Dennis Arthur Chaloner on 26 January 2010
02 Jan 2010 AA Full accounts made up to 31 March 2009