NFE 2215 UK LTD

Company number 04871293

Date	Type	Description	View / Download
07 Jul 2011	AP01	Appointment of Brian Bautista Tienzo as a director	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Ian Walker as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Jan Flatseth as a director	(1 page)
06 Jul 2011	AP01	Appointment of Tom Christiansen as a director	(2 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(8 pages)
25 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(7 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
18 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(4 pages)
05 Aug 2009	288b	Appointment terminated director gary smith	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP	(1 page)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(4 pages)
10 Nov 2008	288b	Appointment terminated director nicholas sherriff	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Aug 2008	363a	Return made up to 19/08/08; full list of members	(5 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Dec 2007	288b	Director resigned	(1 page)
22 Aug 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)