NVIRO CLEANTECH LIMITED

Company number 05606469

Date	Type	Description	View / Download
25 Jul 2008	AA	Full accounts made up to 30 September 2007	(27 pages)
24 Jul 2008	288b	Appointment terminated director philip hollobone	(1 page)
24 Jul 2008	288b	Appointment terminated director duncan sedgwick	(1 page)
24 Jul 2008	288b	Appointment terminated director elizabeth cooper	(1 page)
24 Jul 2008	288b	Appointment terminated director james leach	(1 page)
08 Jan 2008	AA	Total exemption full accounts made up to 30 September 2006	(21 pages)
21 Dec 2007	363s	Return made up to 28/10/07; full list of members	(9 pages)
23 Sep 2007	288b	Secretary resigned	(1 page)
23 Sep 2007	288a	New secretary appointed	(2 pages)
01 Aug 2007	88(2)R	Ad 26/06/07--------- £ si 88147@.0001=8 £ ic 29516/29524	(2 pages)
01 Aug 2007	88(2)R	Ad 24/05/07--------- £ si 2570581@.0001=257 £ ic 29259/29516	(4 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: savannah house 11 charles ii street london SW1Y 4QU	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288a	New director appointed	(1 page)
25 Jan 2007	363s	Return made up to 28/10/06; full list of members	(10 pages)
03 Jan 2007	288a	New director appointed	(1 page)
28 Dec 2006	88(2)R	Ad 01/08/06-13/12/06 £ si 29257471@.001=29257 £ ic 2/29259	(5 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/11/06
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)