NILE 5 LIMITED

Company number 05732024

Date	Type	Description	View / Download
13 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	(3 pages)
09 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
13 Jan 2010	TM01	Termination of appointment of Mary Rogan as a director	(2 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
16 Oct 2009	AP01	Appointment of Simon Parr as a director	(3 pages)
05 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
18 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
17 Mar 2009	288c	Secretary's change of particulars / emma caldwell / 12/09/2008	(1 page)
08 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Jun 2008	CERTNM	Company name changed guaranteed pensions uk LIMITED\certificate issued on 01/07/08	(2 pages)
19 Mar 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
07 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	(7 pages)
14 May 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
04 Apr 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: c/o finley & partners, 3RD floor tubs hill house, london road sevenoaks kent TN13 1BL	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288a	New director appointed	(2 pages)
18 Oct 2006	CERTNM	Company name changed guaranteed pensions LIMITED\certificate issued on 18/10/06	(2 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)