NYLUK II COMPANY

Company number 04016714

Date	Type	Description	View / Download
11 Sep 2014	AP01	Appointment of Edward Paul Millay as a director on 18 July 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Andrew Frank Amenn as a director on 18 July 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Angelo Joseph Scialabba as a director on 18 July 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Raymond James Carney as a director on 18 July 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 226,763.2	(5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Sep 2012	AP01	Appointment of Raymond James Carney as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Robert Michael Gardner as a director	(1 page)
12 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
26 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
18 Oct 2010	AP01	Appointment of Robert Michael Gardner as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Angelo Joseph Scialabba as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of John Cullen as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Michael Sproule as a director	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
05 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(14 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
23 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
06 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)