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NWL BRANDS EXPORT LIMITED

Company number 04652137

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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)
23 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 1	View PDF Statement of capital on 23 October 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2014	CAP-SS	Solvency Statement dated 15/10/14	View PDF Solvency Statement dated 15/10/14 - link opens in a new window - 1 page (1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/10/2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
11 Sep 2014	CH01	Director's details changed for Michael Richard Peterson on 22 August 2014	View PDF Director's details changed for Michael Richard Peterson on 22 August 2014 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
09 Apr 2012	TM01	Termination of appointment of Philippe Delsaut as a director	View PDF Termination of appointment of Philippe Delsaut as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CH01	Director's details changed for Michael Richard Peterson on 1 October 2008	View PDF Director's details changed for Michael Richard Peterson on 1 October 2008 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Sep 2011	CH01	Director's details changed for Michael Richard Peterson on 29 September 2011	View PDF Director's details changed for Michael Richard Peterson on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2011	CH01	Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011	View PDF Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 18/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 quoted 18/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
08 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Mar 2010	TM02	Termination of appointment of Karen Thraves as a secretary	View PDF Termination of appointment of Karen Thraves as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from the neutralle centre culley court orton southgate peterborough PE2 6WA	View PDF Registered office changed on 01/09/2009 from the neutralle centre culley court orton southgate peterborough PE2 6WA - link opens in a new window - 1 page (1 page)

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