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NELSON PICTURES LIMITED

Company number 04281717

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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)
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
20 Jul 2015 AD01 Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to 11 Portland Street Southampton SO14 7EB on 20 July 2015
08 Jan 2015 TM01 Termination of appointment of Stephen William Tottingham as a director on 7 January 2015
07 Jan 2015 AP01 Appointment of Mr Stephen William Tottingham as a director on 7 January 2015
07 Jan 2015 CERTNM Company name changed silversun (holdings) LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 CH01 Director's details changed for Mr Mark Patrick Tuffnell on 29 September 2014
14 May 2014 AD01 Registered office address changed from Stydd Close Shrubbs Hill Road Lyndhurst Hants SO43 7DJ England on 14 May 2014
29 Apr 2014 CERTNM Company name changed niborkram LTD\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-03-11
17 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-11
17 Apr 2014 CONNOT Change of name notice
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
06 Dec 2012 AA01 Current accounting period extended from 27 February 2013 to 31 March 2013
06 Dec 2012 AA Total exemption small company accounts made up to 27 February 2012
15 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
24 Sep 2012 AA01 Previous accounting period shortened from 28 February 2012 to 27 February 2012
15 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
10 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 28 February 2010
01 Oct 2010 CERTNM Company name changed focusbeam LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
01 Oct 2010 CONNOT Change of name notice
29 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders