NOMAD HOLDINGS LIMITED

Company number 05871463

Date	Type	Description	View / Download
14 Apr 2011	AP01	Appointment of Mr Klaus Jurgen Krath as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of William Earner as a director	(1 page)
22 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(29 pages)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(23 pages)
04 May 2010	CH01	Director's details changed for William Andrew Earner on 29 March 2010	(2 pages)
04 May 2010	CH01	Director's details changed for David Proctor on 29 March 2010	(2 pages)
12 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(24 pages)
07 Dec 2009	AP01	Appointment of Haydn Turner Abbott as a director	(2 pages)
07 Dec 2009	AP01	Appointment of William Andrew Earner as a director	(2 pages)
03 Jun 2009	AA	Group of companies' accounts made up to 30 June 2008	(24 pages)
05 May 2009	363a	Return made up to 03/04/09; full list of members	(18 pages)
05 May 2009	190	Location of debenture register	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from secon d floor baltic chambers 3 broad chare newcastle upon tyne tyne and wear NE1 3DQ england	(1 page)
05 May 2009	353	Location of register of members	(1 page)
01 May 2009	288c	Director's change of particulars / nigel wallbridge / 02/04/2009	(1 page)
14 Apr 2009	123	Nc inc already adjusted 16/12/08	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from first floor baltic chambers 3 broad chare newcastle upon tyne tyne and wear NE1 3DQ	(1 page)
29 Jan 2009	88(2)	Ad 16/12/08\gbp si 80641@0.0001=8.0641\gbp si 80641@8.7202=703205.6482\gbp ic 12588058.864/13291272.5763\	(2 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Director empowered to allot new shares accordance with agreement 16/12/2008	(1 page)
30 Oct 2008	288a	Director appointed james edward raby	(2 pages)
13 Oct 2008	88(2)	Ad 30/09/08\gbp si 688050@8.7202=5999933.61\gbp ic 6588125.254/12588058.864\	(3 pages)
13 Oct 2008	88(2)	Ad 30/09/08\gbp si 688050@0.0001=68.805\gbp ic 6588056.449/6588125.254\	(3 pages)