NEXGEN LONDON LTD

Company number 05690259

Date	Type	Description	View / Download
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: units 9 and 10 penarth centre hatcham road london SE15 1TW	(1 page)
24 Mar 2007	225	Accounting reference date shortened from 30/09/07 to 30/04/07	(1 page)
06 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	(3 pages)
28 Feb 2006	88(2)R	Ad 14/02/06--------- £ si 99@1=99 £ ic 1/100
28 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: flat 7, 149 sutton common road sutton surrey SM1 3HP	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	NEWINC	Incorporation	(9 pages)