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NAXOS INVESTMENTS LIMITED

Company number 05403971

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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)
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Richard John Craine on 17 August 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Jonathan Michael Walthoe as a director
22 Nov 2011 TM01 Termination of appointment of Stefano Filippi as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Gavin John Simpson as a director
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of Gourang Agrawal as a director
11 Aug 2010 TM01 Termination of appointment of Bineet Shah as a director
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288a Director appointed bineet shah
03 Mar 2009 363a Return made up to 01/03/09; full list of members
06 Nov 2008 288b Appointment terminated director paul emney
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17