NEXXEN GROUP LTD

Company number 05411297

Date	Type	Description	View / Download
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Mar 2013	AP03	Appointment of Miss Lucy Greggains as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of George Thatcher as a secretary	(1 page)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
30 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(16 pages)
26 Apr 2012	AD01	Registered office address changed from 11-29 Fashion Street London E1 6PX England on 26 April 2012	(1 page)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Apr 2012	AP03	Appointment of George Thatcher as a secretary	(1 page)
03 Apr 2012	TM02	Termination of appointment of Scott Button as a secretary	(1 page)
12 Mar 2012	MISC	Aud resignation	(1 page)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Nov 2011	TM01	Termination of appointment of Sarah Wood as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Matthew Cooke as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Christopher Blake as a director	(1 page)
23 Aug 2011	CH01	Director's details changed for Mr Christopher John Blake on 1 December 2010	(2 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(17 pages)
22 Jun 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(17 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 493.1808	(3 pages)
21 Mar 2011	CERTNM	Company name changed unruly media LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-18	(2 pages)
21 Mar 2011	CONNOT	Change of name notice	(2 pages)
28 Jan 2011	AD01	Registered office address changed from 91 Brick Lane London E1 6QL United Kingdom on 28 January 2011	(1 page)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 493.18	(5 pages)