NEXUS CIRRUS LIMITED

Company number 05122187

Date	Type	Description	View / Download
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
09 Mar 2007	363a	Return made up to 07/05/06; full list of members	(7 pages)
07 Mar 2007	363s	Return made up to 22/12/06; full list of members	(8 pages)
13 Feb 2007	AA	Full accounts made up to 31 May 2006	(15 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 55 bishopsgate, london, EC2N 3AS	(1 page)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Execute deliver docs 29/06/06
01 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
08 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
30 May 2006	225	Accounting reference date shortened from 31/12/06 to 31/05/06	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(4 pages)
26 Oct 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	CERTNM	Company name changed hamsard 2739 LIMITED\certificate issued on 08/09/05	(3 pages)
30 Aug 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
09 Jun 2005	363s	Return made up to 07/05/05; full list of members	(9 pages)
29 Mar 2005	123	Nc inc already adjusted 11/02/05	(1 page)
29 Mar 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(3 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 11/02/05

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