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NIMBUSPATH LIMITED

Company number 04290399

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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)
18 Aug 2009 288a Secretary appointed anna tolley
18 Aug 2009 288b Appointment terminated secretary claude bahoshy
06 Aug 2009 288c Director's change of particulars / bhavesh mistry / 31/07/2009
22 Jul 2009 288a Director appointed mr bhavesh mistry
21 Jul 2009 288b Appointment terminated director roberto schuback
08 Jun 2009 88(2) Ad 26/05/09\gbp si 300000000@1=300000000\gbp ic 670000001/970000001\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 19/09/08; full list of members
15 Oct 2008 288c Director's change of particulars / roberto schuback / 15/10/2008
02 Jul 2008 288b Appointment terminated director steven kitching
15 May 2008 288b Appointment terminated director alison braney
31 Mar 2008 288a Director appointed stuart murray macfarlane
28 Mar 2008 288b Appointment terminated director giuseppe cremona
28 Mar 2008 288b Appointment terminated director richard evans
28 Mar 2008 288a Director appointed rosanna longobardi
17 Dec 2007 288a New director appointed
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 287 Registered office changed on 06/12/07 from: c/o simmons and simmons, city point, 1 ropemaker street, london EC2Y 9SS
06 Dec 2007 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 19/09/07; no change of members