NOUVEL HOMME NO.2 LTD.

Company number 04988882

Date	Type	Description	View / Download
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
27 Oct 2010	AP03	Appointment of Isobel Kirsty Macdonald as a secretary	(3 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Aug 2010	AP02	Appointment of Batlon Secretarial Services Limited as a director	(3 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Mar 2010	TM02	Termination of appointment of Batlon Secretarial Services Limited as a secretary	(2 pages)
09 Mar 2010	AP03	Appointment of Ian Norman Macdonald as a secretary	(3 pages)
02 Mar 2010	CERTNM	Company name changed ekg LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-23	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)
25 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(14 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Feb 2009	363a	Return made up to 09/12/08; no change of members	(4 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
18 Dec 2007	363s	Return made up to 09/12/07; no change of members	(6 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Jan 2007	363s	Return made up to 09/12/06; full list of members	(6 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
18 Jan 2006	363s	Return made up to 09/12/05; full list of members	(6 pages)
21 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
27 Jan 2005	363s	Return made up to 09/12/04; full list of members	(6 pages)
27 Jan 2004	288a	New director appointed	(10 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
12 Jan 2004	288a	New secretary appointed	(2 pages)