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NFT DISTRIBUTION PROPERTY LIMITED

Company number 05778636

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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)
20 Dec 2016 AA Full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,002
10 Jan 2016 AA Full accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,002
16 Dec 2014 AA Full accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,002
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 MR04 Satisfaction of charge 5 in full
14 Apr 2014 MR01 Registration of charge 057786360006
31 Dec 2013 AA Full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AP03 Appointment of Mr Mark Davis as a secretary
13 Jul 2012 TM02 Termination of appointment of Steven Dennison as a secretary
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase/company business 27/06/2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100,002
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 March 2010