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NINE REGIONS LIMITED

Company number 04286387

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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)
02 Apr 2012 2.23B Result of meeting of creditors
02 Mar 2012 AD01 Registered office address changed from Bridge Studios 34a Deodar Road Putney London SW15 2NN on 2 March 2012
01 Mar 2012 2.17B Statement of administrator's proposal
28 Feb 2012 2.12B Appointment of an administrator
22 Nov 2011 TM01 Termination of appointment of Gregory Bell as a director
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 102
06 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 102
06 Oct 2011 CH01 Director's details changed for Mr David Barnett on 6 October 2011
06 Oct 2011 CH01 Director's details changed for James Richard Dawes on 31 December 2010
06 Oct 2011 CH01 Director's details changed for Mr Iain Lawrie Shearer on 31 December 2010
06 Oct 2011 CH03 Secretary's details changed for Mr David Barnett on 6 October 2011
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2011 TM01 Termination of appointment of Barry Pilgrim as a director
06 Sep 2011 AP01 Appointment of Mr Gregory James Arnaud Bell as a director
06 Sep 2011 AA Accounts for a medium company made up to 31 August 2010
05 Sep 2011 TM01 Termination of appointment of Matthew Heap as a director
02 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 101
14 May 2010 AA Accounts for a medium company made up to 31 August 2009
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2010 AP01 Appointment of Mr Paul David Foster as a director
10 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders