NAUTILUS (GB) LIMITED

Company number 05578856

Date	Type	Description	View / Download
11 Nov 2013	TM02	Termination of appointment of Marc Smith as a secretary	(1 page)
11 Nov 2013	TM01	Termination of appointment of Ian Smith as a director	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Apr 2013	CH03	Secretary's details changed for Mr Marc Moore Smith on 1 April 2013	(2 pages)
02 Mar 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(10 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(10 pages)
04 Jan 2012	AP01	Appointment of Mrs Vaila Mackenzie Chalmers as a director	(2 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 283,136	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
10 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(17 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 2,110,171	(4 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(7 pages)
10 Dec 2009	CH01	Director's details changed for Mr Ian Smith on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Marc Moore Smith on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Stephen James Goddard on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Ralph Wilson Chalmers on 1 October 2009	(2 pages)
07 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
19 Jan 2009	363a	Return made up to 27/10/08; full list of members	(5 pages)
15 Jan 2009	88(2)	Ad 11/01/09\gbp si 200000@1=200000\gbp ic 60000/260000\	(2 pages)
15 Jan 2009	123	Nc inc already adjusted 11/01/09	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)