NEXA FINANCE LIMITED

Company number 05802010

Date	Type	Description	View / Download
01 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Apr 2014	MISC	Sect 519	(1 page)
26 Mar 2014	AUD	Auditor's resignation	(2 pages)
22 Oct 2013	AP01	Appointment of Mrs Sian Elizabeth Gant as a director	(2 pages)
09 Aug 2013	AP03	Appointment of Mr Marcus John Paul as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of Katharine Pettingill as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Robert Broadbent as a director	(1 page)
07 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
07 May 2013	AD01	Registered office address changed from Melton Mowbray Building Society Leicester Road Melton Mowbray Leicestershire LE13 0DB on 7 May 2013	(1 page)
03 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 Feb 2012	AP01	Appointment of Mr Robert Michael Broadbent as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Christopher Rowley as a director	(1 page)
04 Jan 2012	TM02	Termination of appointment of Matthew Helm as a secretary	(1 page)
04 Jan 2012	AP03	Appointment of Miss Katharine Elizabeth Pettingill as a secretary	(1 page)
09 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
13 May 2010	AP01	Appointment of Mr John Philip Mulvey as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Graham Parkes as a director	(1 page)
25 Jan 2010	AP03	Appointment of Mr Matthew Helm as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Christopher Rowley as a secretary	(1 page)
15 Jun 2009	288a	Director appointed mr graham edward parkes	(1 page)