NICOLAS JAMES INVESTMENTS LIMITED

Company number 06015798

Date	Type	Description	View / Download
29 May 2014	MR01	Registration of charge 060157980007	(36 pages)
29 May 2014	MR01	Registration of charge 060157980008	(29 pages)
09 May 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 3,173,072	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
02 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
02 Jan 2013	CH01	Director's details changed for Mr Nicolas James Roach on 1 September 2012	(2 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Sep 2012	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012	(1 page)
31 Jul 2012	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012	(1 page)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
21 Oct 2010	AD01	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB United Kingdom on 21 October 2010	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 May 2010	AD01	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 1 December 2009	(14 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
19 Aug 2009	288b	Appointment terminated secretary ian lakin	(1 page)
18 Aug 2009	288a	Secretary appointed stuart bateman	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL	(1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Jan 2009	363a	Return made up to 01/12/08; no change of members	(4 pages)