NICE GROUP LIMITED

Company number 04696923

Date	Type	Description	View / Download
16 Sep 2008	288c	Director's Change of Particulars / paul dipino / 13/03/2008 / HouseName/Number was: , now: 117; Street was: 114 western beach 36 hanover avenue, now: western beach; Area was: , now: 36 hanover avenue	(1 page)
16 Sep 2008	288c	Director's Change of Particulars / chris dunning / 13/03/2008 / HouseName/Number was: FLAT7, now: flat 17	(1 page)
16 Sep 2008	288c	Director's Change of Particulars / guy bullerwell / 13/03/2008 / HouseName/Number was: , now: 114; Street was: 114 western beach, now: western beach; Area was: hanover avenue, now: 36 hanover avenue	(1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2008	123	Gbp nc 100/200 04/06/07	(1 page)
23 May 2008	288b	Appointment Terminated Director tom ostocke	(1 page)
16 Apr 2008	288a	Director appointed mr robin farrell	(2 pages)
21 Mar 2008	288a	Director appointed mr paul dipino	(2 pages)
21 Mar 2008	288a	Director appointed mr chris dunning	(1 page)
20 Mar 2008	288a	Director appointed mr lee sankey	(1 page)
28 Nov 2007	AA	Total exemption full accounts made up to 31 August 2007	(11 pages)
23 Nov 2007	288a	New director appointed	(1 page)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 2007	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
22 Jun 2007	122	S-div 04/06/07	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/06/07	(1 page)
16 Mar 2007	363a	Return made up to 13/03/07; full list of members	(3 pages)
20 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(5 pages)
19 Jul 2006	CERTNM	Company name changed breeze management LIMITED\certificate issued on 19/07/06	(2 pages)
13 Jun 2006	363s	Return made up to 13/03/06; full list of members	(8 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: 114 western beach hanover avenue royal victoria dock london E16 2RH	(1 page)
05 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
19 May 2005	363s	Return made up to 13/03/05; full list of members	(6 pages)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)