NATIV LIMITED

Company number 04301123

Date	Type	Description	View / Download
22 Jan 2016	TM01	Termination of appointment of Jay B Fulcher as a director on 1 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 6	(3 pages)
16 Dec 2015	AD01	Registered office address changed from 125 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AD England to St. James House 13 Kensington Square London W8 5HD on 16 December 2015	(1 page)
15 Dec 2015	AP04	Appointment of Goodwille Limited as a secretary on 4 November 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Jay B Fulcher as a director on 6 October 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Jonathan Mark Folland as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Gordon Neville Ashworth as a director on 17 September 2015	(1 page)
17 Sep 2015	TM02	Termination of appointment of Gordon Neville Ashworth as a secretary on 17 September 2015	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Jul 2015	AP01	Appointment of Ms Alana Tart as a director on 29 June 2015	(2 pages)
11 Jul 2015	AD01	Registered office address changed from Princess House 50 Eastcastle Street 2nd Floor London W1W 8EA to 125 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AD on 11 July 2015	(1 page)
10 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
16 Jun 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 6	(4 pages)
13 Oct 2014	CH01	Director's details changed for Mr. Jonathan Mark Folland on 1 August 2014	(2 pages)
19 Jun 2014	AD01	Registered office address changed from 23-25 Eastcastle Street London London W1W 8DF on 19 June 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 6	(4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	TM01	Termination of appointment of Nicholas Ryan as a director	(1 page)