ND2015 LIMITED

Company number 04593998

Date	Type	Description	View / Download
04 Jul 2013	CERTNM	Company name changed sheactive LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
14 Dec 2011	AD01	Registered office address changed from , Aruna House 2 Kings Road, Haslemere, Surrey, GU27 2QA to Unit 3C Mill Green Road Business Estate Haywards Heath RH16 1XQ on 14 December 2011	(1 page)
13 Dec 2011	CH01	Director's details changed for Mr Eric Deconinck on 10 December 2011	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
05 Aug 2011	TM02	Termination of appointment of Julie Fawcett as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Julie Fawcett as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Nicholas Deconinck as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Johanna Fawcett as a director	(2 pages)
11 Feb 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(7 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 397,600	(4 pages)
29 Oct 2010	TM01	Termination of appointment of Lisa Covington as a director	(2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Deletion of memorandum of association 16/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 397,600	(5 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Feb 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(8 pages)
17 Feb 2010	AP01	Appointment of Mr Eric Deconinck as a director	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off
28 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
20 Jul 2009	288a	Director appointed eric deconinck	(2 pages)
13 Jul 2009	88(2)	Ad 30/06/09\gbp si 265000@1=265000\gbp ic 100/265100\	(2 pages)