- Company Overview for NEW ACCESSORIES GROUP LIMITED (05539724)
- Filing history for NEW ACCESSORIES GROUP LIMITED (05539724)
- People for NEW ACCESSORIES GROUP LIMITED (05539724)
- Charges for NEW ACCESSORIES GROUP LIMITED (05539724)
- Insolvency for NEW ACCESSORIES GROUP LIMITED (05539724)
- More for NEW ACCESSORIES GROUP LIMITED (05539724)
| 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) |
|---|---|---|---|
| 28 Aug 2012 | CERTNM |
Company name changed intermediary trade consultancy (uk) LIMITED\certificate issued on 28/08/12
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| 28 Aug 2012 | CONNOT | Change of name notice | |
| 09 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 31 Jul 2012 | AP01 | Appointment of Jenny Kniese as a director | |
| 27 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 26 Apr 2012 | TM01 | Termination of appointment of Foppe Van Der Veen as a director | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 07 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 May 2010 | SH01 |
Statement of capital following an allotment of shares on 22 April 2010
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| 11 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Foppe Aize Van Der Veen on 8 April 2010 | |
| 27 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Sep 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 04 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Mar 2008 | 287 | Registered office changed on 07/03/2008 from hilliard house, lester way wallingford oxfordshire OX10 9TA | |
| 06 Mar 2008 | 288b | Appointment terminated secretary nicola williams | |
| 06 Mar 2008 | 288a | Secretary appointed mrs jenny kniese | |
| 31 Aug 2007 | 363a | Return made up to 18/08/07; full list of members | |
| 21 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Oct 2006 | 363a | Return made up to 18/08/06; full list of members |