ND2015 LIMITED

Company number 04593998

Date	Type	Description	View / Download
13 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Apr 2009	288a	Director appointed lisa covington	(2 pages)
02 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
22 May 2008	363a	Return made up to 19/11/07; full list of members	(4 pages)
10 Mar 2008	288a	Director appointed johanna fawcett	(2 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
19 Jun 2007	363a	Return made up to 19/11/06; full list of members	(3 pages)
19 Jun 2007	288b	Director resigned	(1 page)
27 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 21-22 new row, london, WC2N 4LA	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
02 Mar 2006	363a	Return made up to 19/11/05; full list of members	(3 pages)
19 Jan 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
02 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(3 pages)
10 Jul 2005	287	Registered office changed on 10/07/05 from: 66 chiltern street, london, W1U 4JT	(1 page)
07 Dec 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jun 2004	AA	Accounts for a dormant company made up to 30 November 2003	(3 pages)
09 Feb 2004	288a	New director appointed	(2 pages)

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