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NIXXIE LTD

Company number 05136792

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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)
15 Jun 2012	CH03	Secretary's details changed for Julian Pancholi on 30 May 2012	View PDF Secretary's details changed for Julian Pancholi on 30 May 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Aug 2011	SH19	Statement of capital on 17 August 2011 GBP 58	View PDF Statement of capital on 17 August 2011 GBP 58 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	CAP-SS	Solvency statement dated 31/05/11	View PDF Solvency statement dated 31/05/11 - link opens in a new window - 1 page (1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	CH01	Director's details changed for Mr Julian Richard Mountford on 9 October 2009	View PDF Director's details changed for Mr Julian Richard Mountford on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Jason Smith on 1 January 2011	View PDF Director's details changed for Mr Jason Smith on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH04	Secretary's details changed for Nitro Ventures Ltd on 1 March 2011	View PDF Secretary's details changed for Nitro Ventures Ltd on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AD01	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 24 February 2011	View PDF Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 24 February 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	CH01	Director's details changed for Mr Julian Richard Mountford on 10 October 2009	View PDF Director's details changed for Mr Julian Richard Mountford on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH04	Secretary's details changed for Nitro Ventures Ltd on 25 May 2010	View PDF Secretary's details changed for Nitro Ventures Ltd on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
25 Jan 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	288c	Director's change of particulars / jason smith / 25/05/2009	View PDF Director's change of particulars / jason smith / 25/05/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288c	Director's change of particulars / julian mountford / 25/05/2009	View PDF Director's change of particulars / julian mountford / 25/05/2009 - link opens in a new window - 1 page (1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	288c	Director's change of particulars / jason smith / 01/01/2007	View PDF Director's change of particulars / jason smith / 01/01/2007 - link opens in a new window - 1 page (1 page)
25 Sep 2008	288c	Director's change of particulars / julian pancholi / 01/01/2007	View PDF Director's change of particulars / julian pancholi / 01/01/2007 - link opens in a new window - 1 page (1 page)

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NIXXIE LTD

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