NOWHERE GROUP LIMITED

Company number 04189963

Date	Type	Description	View / Download
30 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Bozwell Kay as a director on 8 December 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
30 Sep 2015	TM01	Termination of appointment of Christopher Matthew Jacob as a director on 30 September 2015	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Apr 2015	TM01	Termination of appointment of David William John Hansen as a director on 31 March 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 16.3	(13 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
19 Aug 2014	SH03	Purchase of own shares.	(3 pages)
07 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 16.30	(11 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 May 2014	TM01	Termination of appointment of Matthew David Clarke as a director on 30 April 2014	(1 page)
08 Apr 2014	AP03	Appointment of Mrs Andrea Dawn Turner as a secretary on 7 April 2014	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Susan Katherine Turner as a secretary on 7 April 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	(14 pages)
04 Mar 2014	AD01	Registered office address changed from Summerhouse Vicarage Lane Little Eaton Derby DE21 5EA on 4 March 2014	(1 page)
10 Feb 2014	SH03	Purchase of own shares.	(3 pages)
31 Jan 2014	SH06	Cancellation of shares. Statement of capital on 31 January 2014 GBP 17.65	(11 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Nov 2013	TM01	Termination of appointment of Terence Ingham as a director on 1 November 2013	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(15 pages)
18 Feb 2013	AP01	Appointment of Mr Christopher Matthew Jacob as a director on 24 January 2013	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Andrew Michael Kitt as a director on 24 January 2013	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(9 pages)