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NIRVANA EUROPE LIMITED

Company number 03763169

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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)
06 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/10/07
18 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Jul 2007 363a Return made up to 30/04/07; full list of members
19 Dec 2006 288c Secretary's particulars changed;director's particulars changed
19 Jun 2006 363a Return made up to 30/04/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2005 88(2)R Ad 02/12/05--------- £ si 29900@1=29900 £ ic 100/30000
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth expires 5 years 02/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 123 £ nc 100/30000 02/12/05
29 Nov 2005 288b Secretary resigned
29 Nov 2005 288a New secretary appointed
09 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Jul 2005 363a Return made up to 30/04/05; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
11 Aug 2004 288a New director appointed
03 Jun 2004 363a Return made up to 30/04/04; no change of members
25 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
13 May 2003 363a Return made up to 30/04/03; no change of members
06 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
03 Feb 2003 288b Secretary resigned
03 Feb 2003 288a New secretary appointed