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N.V.BAGS & ACCESSORIES LIMITED

Company number 04083355

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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)
24 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth cap restrictions 03/07/2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 TM02 Termination of appointment of Mark Perren as a secretary
04 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Nicola Black on 4 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Dec 2008 363a Return made up to 04/10/08; full list of members
09 Nov 2007 363s Return made up to 04/10/07; no change of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Oct 2006 363s Return made up to 04/10/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
29 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Oct 2005 363s Return made up to 04/10/05; full list of members
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288b Director resigned