- Company Overview for NEXXEN GROUP LTD (05411297)
- Filing history for NEXXEN GROUP LTD (05411297)
- People for NEXXEN GROUP LTD (05411297)
- Charges for NEXXEN GROUP LTD (05411297)
- Registers for NEXXEN GROUP LTD (05411297)
- More for NEXXEN GROUP LTD (05411297)
| 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) |
|---|---|---|---|
| 20 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 22 January 2010
|
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| 12 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 11 Jun 2010 | CH01 | Director's details changed for Dr Sarah Florence Wood on 1 November 2009 | |
| 11 Jun 2010 | CH01 | Director's details changed for Matthew Paul Cooke on 31 March 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Scott James Button on 1 November 2009 | |
| 14 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Dec 2009 | AP03 | Appointment of Mr Scott James Button as a secretary | |
| 20 Nov 2009 | TM02 | Termination of appointment of Nicholas Saxby as a secretary | |
| 26 Aug 2009 | 288a | Director appointed christopher john blake | |
| 31 Jul 2009 | 88(3) | Particulars of contract relating to shares | |
| 31 Jul 2009 | 88(2) | Ad 22/07/09\gbp si 49195080@0.00001=491.9508\gbp ic 0.0492/492\ | |
| 08 Jun 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 17 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Sep 2008 | 363s | Return made up to 01/04/08; no change of members | |
| 12 Sep 2008 | 288c | Director's change of particulars / sarah wood / 10/09/2008 | |
| 12 Sep 2008 | 288c | Director's change of particulars / scott button / 10/09/2008 | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from flat 2, 8 rutland road london E9 7JQ | |
| 17 Apr 2008 | 288a | Secretary appointed nicholas saxby | |
| 17 Apr 2008 | 288b | Appointment terminated secretary scott button | |
| 11 May 2007 | 363s | Return made up to 01/04/07; full list of members | |
| 30 Apr 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Apr 2007 | 288a | New director appointed | |
| 30 Mar 2007 | 88(2)R | Ad 22/03/07--------- £ si 270@.00001 £ ic 1/1 |