NUTNIM 1 LIMITED

Company number 05130547

Date	Type	Description	View / Download
16 Aug 2011	CH01	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011	(2 pages)
16 Aug 2011	CH01	Director's details changed for Mr Detlev William Beier on 4 August 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
23 Jun 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
23 Jun 2011	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary	(1 page)
26 Jan 2011	AP01	Appointment of Domenic Romanelli as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Stuart Hutton as a director	(1 page)
01 Nov 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
10 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH04	Secretary's details changed for Dwf Secretarial Services Limited on 18 May 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
16 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
26 Jan 2009	288b	Appointment terminated secretary mark piper	(1 page)
26 Jan 2009	288a	Secretary appointed dwf secretarial services LIMITED	(1 page)
24 Oct 2008	288a	Director appointed mr jan olaf petzold	(2 pages)
24 Oct 2008	288a	Director appointed mr detlev william beier	(2 pages)
24 Oct 2008	288a	Director appointed mr stuart hutton	(2 pages)
24 Oct 2008	288b	Appointment terminated director mark piper	(1 page)
24 Oct 2008	288b	Appointment terminated director peter bell	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 26 fleetwood house cromwell business park banbury road chipping norton OX7 5SR	(1 page)
17 Oct 2008	288b	Appointment terminated director patrick arbuthnot	(1 page)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
12 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)

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