THE NOSTRUM GROUP LIMITED

Company number 04274181

Date	Type	Description	View / Download
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 802,045	(5 pages)
24 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
10 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
31 May 2012	TM02	Termination of appointment of Richard Carter as a secretary	(1 page)
31 May 2012	CH03	Secretary's details changed for Mr Neil Warrman on 21 May 2012	(1 page)
31 May 2012	AP03	Appointment of Mr Neil Warrman as a secretary	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Dec 2011	AP01	Appointment of Mr Neil Warman as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Dec 2010	SH20	Statement by directors	(1 page)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 802,045	(4 pages)
29 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
29 Dec 2010	SH20	Statement by directors	(1 page)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 1,802,045	(4 pages)
29 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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