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NINGHI MARKETING LIMITED

Company number 04514963

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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)
13 Jan 2015 TM01 Termination of appointment of Robert John Corry as a director on 31 December 2014
13 Jan 2015 TM02 Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014
13 Jan 2015 AP03 Appointment of Garrett John Casey as a secretary on 22 December 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 101
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 101
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
23 Apr 2012 AD01 Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 TM02 Termination of appointment of Michael Stevens as a secretary
27 Apr 2011 AP03 Appointment of Ms Heather Anne Curtis as a secretary
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
14 Sep 2009 363a Return made up to 20/08/09; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
14 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 20/08/08; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
11 Jul 2008 AA Full accounts made up to 31 December 2006
15 May 2008 288b Appointment terminated director sipho dube
15 May 2008 288b Appointment terminated director duku mogoai
20 Aug 2007 363a Return made up to 20/08/07; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
04 Jul 2007 AA Full accounts made up to 31 December 2005