NWL BRANDS EXPORT LIMITED

Company number 04652137

Date	Type	Description	View / Download
07 Feb 2006	363s	Return made up to 30/01/06; full list of members 363(287) ‐ Registered office changed on 07/02/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(8 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: the neutralle centre, 4 eastman way, stevenage hertfordshire SG1 4UH	(1 page)
23 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
28 May 2005	395	Particulars of mortgage/charge	(5 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
25 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
18 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Jul 2004	353	Location of register of members	(1 page)
06 Jul 2004	363a	Return made up to 30/01/04; full list of members	(5 pages)
04 Jun 2004	88(2)R	Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2003	288c	Director's particulars changed	(1 page)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	NEWINC	Incorporation	(17 pages)