NEVINGTON LIMITED

Company number 05887163

Date	Type	Description	View / Download
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 8 July 2011	(1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
03 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH04	Secretary's details changed for Pembrooke Limited on 26 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Bernal Zamora Arce on 26 July 2010	(2 pages)
03 Aug 2010	CH02	Director's details changed for Beauly Management Sa on 26 July 2010	(2 pages)
01 Jun 2010	AP01	Appointment of Mr Bernal Zamora Arce as a director	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
06 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
27 Oct 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
16 Apr 2008	SA	Statement of affairs	(8 pages)
16 Apr 2008	88(2)	Ad 14/02/08\gbp si 15000@1=15000\gbp ic 2/15002\	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(19 pages)
16 Apr 2008	123	Gbp nc 1000/16000\14/02/08	(2 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
06 Sep 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(1 page)