NIRVANA HOLDINGS LIMITED

Company number 05138164

Date	Type	Description	View / Download
29 Nov 2012	SH20	Statement by directors	(1 page)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 GBP 20	(4 pages)
29 Nov 2012	CAP-SS	Solvency statement dated 28/11/12	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 8,500,020	(4 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(29 pages)
29 Mar 2012	AP01	Appointment of Mr John Shepherd as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Jason Peter Gardner as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Mark Dugdale as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Michael Cooper as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Simon Webber as a director	(1 page)
12 Aug 2011	AUD	Auditor's resignation	(1 page)
26 Jul 2011	MISC	Misc 519	(1 page)
15 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
15 Jul 2011	TM01	Termination of appointment of Clare Cooper as a director	(1 page)
15 Jul 2011	TM02	Termination of appointment of Brian Wake as a secretary	(1 page)
15 Jul 2011	AP03	Appointment of Mr Simon Webber as a secretary	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Simon Webber as a director	(2 pages)
15 Jul 2011	AP03	Appointment of Mr Simon Webber as a secretary	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Simon Timothy Christopher Webber as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Clare Cooper as a director	(1 page)
15 Jul 2011	TM02	Termination of appointment of Brian Wake as a secretary	(1 page)
15 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)