- Company Overview for NUTNIM 2 LIMITED (05130557)
- Filing history for NUTNIM 2 LIMITED (05130557)
- People for NUTNIM 2 LIMITED (05130557)
- Charges for NUTNIM 2 LIMITED (05130557)
- Insolvency for NUTNIM 2 LIMITED (05130557)
- More for NUTNIM 2 LIMITED (05130557)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
23 Jun 2011 | TM02 | Termination of appointment of Dwf Secretarial Services Limited as a secretary | |
26 Jan 2011 | AP01 | Appointment of Domenic Romanelli as a director | |
26 Jan 2011 | TM01 | Termination of appointment of Stuart Hutton as a director | |
01 Nov 2010 | AA | Full accounts made up to 30 September 2009 | |
10 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
10 Jun 2010 | CH04 | Secretary's details changed for Dwf Secretarial Services Limited on 18 May 2010 | |
04 Nov 2009 | AA | Full accounts made up to 30 September 2008 | |
16 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
29 Jan 2009 | 287 | Registered office changed on 29/01/2009 from 26 fleetwood house cromwell business park banbury road chipping norton OX7 5SR | |
26 Jan 2009 | 288a | Secretary appointed dwf secretarial services LIMITED | |
26 Jan 2009 | 288b | Appointment terminated secretary mark piper | |
24 Oct 2008 | 288b | Appointment terminated director mark piper | |
24 Oct 2008 | 288a | Director appointed mr jan olaf petzold | |
24 Oct 2008 | 288a | Director appointed mr detlev william beier | |
24 Oct 2008 | 288a | Director appointed mr stuart hutton | |
24 Oct 2008 | 288b | Appointment terminated director peter bell | |
17 Oct 2008 | 288b | Appointment terminated director patrick arbuthnot | |
11 Aug 2008 | AA | Full accounts made up to 30 September 2007 | |
11 Aug 2008 | 225 | Accounting reference date shortened from 31/12/2007 to 30/09/2007 | |
12 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
01 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
23 May 2007 | 363a | Return made up to 18/05/07; full list of members | |
15 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed |