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NM1 LTD

Company number 04549556

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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)
06 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
30 Aug 2012	TM01	Termination of appointment of Paul Cartwright as a director	View PDF Termination of appointment of Paul Cartwright as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	TM01	Termination of appointment of David Wingfield as a director	View PDF Termination of appointment of David Wingfield as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
07 Dec 2011	CH01	Director's details changed for Charles Edward Evans on 10 June 2011	View PDF Director's details changed for Charles Edward Evans on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
10 Nov 2011	CERTNM	Company name changed scott tod LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-10	View PDF Company name changed scott tod LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH19	Statement of capital on 4 November 2011 GBP 1	View PDF Statement of capital on 4 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	CAP-SS	Solvency statement dated 04/11/11	View PDF Solvency statement dated 04/11/11 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/11/2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Dec 2010	MG01	Duplicate mortgage certificatecharge no:4	View PDF Duplicate mortgage certificatecharge no:4 - link opens in a new window - 13 pages (13 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
15 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
19 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Nov 2010	CH01	Director's details changed for Charles Edward Evans on 28 August 2010	View PDF Director's details changed for Charles Edward Evans on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)

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