NEXUS BUSINESS COMMUNICATIONS LIMITED

Company number 04189911

Date	Type	Description	View / Download
07 Aug 2008	AA	Accounts made up to 31 December 2007	(12 pages)
28 Apr 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Apr 2007	363s	Return made up to 10/03/07; no change of members	(8 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
03 Apr 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2005	CERTNM	Company name changed highbury business communications LIMITED\certificate issued on 05/08/05	(2 pages)
04 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
29 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2005	363s	Return made up to 10/03/05; full list of members	(7 pages)
22 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
18 Mar 2005	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)