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NEX GEN BUSINESS LTD

Company number 05440037

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2015 AP01 Appointment of Aleksandar Jovanovic as a director on 1 November 2015
09 Nov 2015 AD01 Registered office address changed from 38 First Avenue Bexleyheath Kent DA7 5SX to 87 Mid Street South Nutfield Redhill RH1 4JJ on 9 November 2015
08 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
14 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Darko Arandjelovic on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Jun 2009 363a Return made up to 24/04/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 18 melbourne grove london SE22 8RA
12 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
23 Oct 2008 363a Return made up to 08/06/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
29 Jun 2007 363s Return made up to 24/04/07; full list of members
12 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
19 May 2006 363s Return made up to 24/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2006 288a New secretary appointed