NINO TOYS LIMITED

Company number 04150317

Date	Type	Description	View / Download
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 95	(3 pages)
23 Mar 2012	TM01	Termination of appointment of Jocelyn Newberry as a director	(1 page)
23 Mar 2012	TM02	Termination of appointment of Judith Newberry as a secretary	(1 page)
23 Mar 2012	AP01	Appointment of Mr Cleon Rossano Reis as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Mr Paul Anthony Hood as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Mr Niko Nikolic as a director	(2 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
15 Mar 2012	CERTNM	Company name changed opius 2 LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-07	(2 pages)
15 Mar 2012	CONNOT	Change of name notice	(2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
01 Feb 2010	CH01	Director's details changed for Mr Jocelyn Michael Francis Newberry on 15 January 2010	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
02 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
29 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
15 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
01 Mar 2007	363s	Return made up to 01/02/07; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
09 Feb 2006	363s	Return made up to 01/02/06; full list of members	(6 pages)
23 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
06 Jul 2005	287	Registered office changed on 06/07/05 from: opius 2 LIMITED bradley close 74-77 white lion street london N1 9PF	(1 page)