NEXUS DATING LIMITED

Company number 04461810

Date	Type	Description	View / Download
28 Nov 2014	AP01	Appointment of Mr Karl Berthram Gregory as a director on 1 October 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Kenneth Niall Mccallum as a director on 1 October 2014	(2 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders	(4 pages)
07 Jan 2014	AD01	Registered office address changed from 55 Strand London WC2N 5HR England on 7 January 2014	(1 page)
26 Nov 2013	AP01	Appointment of Ms Elisabeth Peyraube as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Sylvie Fleury as a director	(1 page)
26 Nov 2013	TM02	Termination of appointment of Sylvie Fleury as a secretary	(1 page)
26 Nov 2013	AP03	Appointment of Ms Elisabeth Peyraube as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Jul 2013	TM01	Termination of appointment of Philippe Chainieux as a director	(1 page)
18 Jul 2013	AP01	Appointment of Mr Alexandre Lubot as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
03 Jul 2013	AD01	Registered office address changed from 55 Strand London WC2N 5HR England on 3 July 2013	(1 page)
03 Jul 2013	AD01	Registered office address changed from the Communications Building 48 Leicester Square London WC2H 7LT on 3 July 2013	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Sep 2011	AP03	Appointment of Mrs Sylvie Fleury as a secretary	(1 page)
22 Sep 2011	TM02	Termination of appointment of Sandrine Leonardi as a secretary	(1 page)
22 Sep 2011	TM01	Termination of appointment of Marc Simoncini as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mrs Sylvie Fleury as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)

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