NOMAD HOLDINGS LIMITED

Company number 05871463

Date	Type	Description	View / Download
19 Jul 2013	TM01	Termination of appointment of Alexander Eriksen as a director	(1 page)
18 Jul 2013	AA	Group of companies' accounts made up to 30 June 2012	(35 pages)
19 Jun 2013	TM01	Termination of appointment of James Raby as a director	(1 page)
05 Jun 2013	AP03	Appointment of Mr Giles Kerrush as a secretary	(1 page)
05 Jun 2013	TM02	Termination of appointment of Dean Jackson as a secretary	(1 page)
29 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(11 pages)
26 Apr 2013	MR01	Registration of charge 058714630005	(40 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
08 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 20/09/2011	(4 pages)
20 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(13 pages)
20 Apr 2012	AP01	Appointment of Anne Glover as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Jeppe Zink as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Graeme Lowdon as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of David Proctor as a director	(1 page)
14 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
30 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(5 pages)
12 Dec 2011	CH01	Director's details changed for Dr Nigel Christopher Wallbridge on 12 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for David Proctor on 12 December 2011	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Alexander Eriksen as a director	(2 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(16 pages)
14 Apr 2011	AP01	Appointment of Mr Jeppe Heinrich Zink as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Emin Gurdenli as a director	(1 page)