- Company Overview for NIMBUSPATH LIMITED (04290399)
- Filing history for NIMBUSPATH LIMITED (04290399)
- People for NIMBUSPATH LIMITED (04290399)
- More for NIMBUSPATH LIMITED (04290399)
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) |
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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
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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 |