NANSEN DEVELOPMENTS LIMITED

Company number 04439029

Date	Type	Description	View / Download
01 Jun 2010	CH01	Director's details changed for Martin Robert Nash on 1 May 2010	(2 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
04 Jun 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
02 Jun 2009	288b	Appointment terminated director mike hood	(1 page)
11 Mar 2009	288b	Appointment terminated director sarah bailey	(1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
19 Jan 2009	288a	Director appointed robert james flook	(2 pages)
19 Jan 2009	288c	Secretary's change of particulars / robert flook / 29/11/2008	(1 page)
05 Jan 2009	288b	Appointment terminated director kevin cubitt	(1 page)
26 Nov 2008	288a	Director appointed sarah bailey	(1 page)
26 Nov 2008	288b	Appointment terminated director sarah bailey	(1 page)
20 Oct 2008	288a	Director appointed sarah bailey	(1 page)
23 Jul 2008	288a	Director appointed kevin gutkin	(2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £20835 23/06/2008	(2 pages)
23 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jul 2008	88(2)	Ad 23/06/08\gbp si 20835@1=20835\gbp ic 29165/50000\	(2 pages)
23 Jul 2008	169	Capitals not rolled up	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jun 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
07 May 2008	288b	Appointment terminated director kenneth cowdery	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP	(1 page)
15 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)