- Company Overview for NILE 3 LIMITED (06080681)
- Filing history for NILE 3 LIMITED (06080681)
- People for NILE 3 LIMITED (06080681)
- Charges for NILE 3 LIMITED (06080681)
- More for NILE 3 LIMITED (06080681)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Oct 2014 | TM01 | Termination of appointment of Anthony Daniel Graff as a director on 7 October 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Darren Paul Best as a director on 7 October 2014 | |
25 Sep 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
01 Sep 2014 | TM01 | Termination of appointment of Simon Parr as a director on 29 August 2014 | |
01 Sep 2014 | AP01 | Appointment of Mr Anthony Daniel Graff as a director on 29 August 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Hugo James as a director | |
06 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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31 Jan 2014 | AUD | Auditor's resignation | |
17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
22 May 2013 | AP01 | Appointment of Mr Hugo Alexander James as a director | |
08 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
02 May 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Jun 2011 | AD01 | Registered office address changed from Sixth Floor Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011 | |
10 May 2011 | AP03 | Appointment of Mr Robert Stuart as a secretary | |
04 May 2011 | TM01 | Termination of appointment of Robert Stuart as a director | |
04 May 2011 | TM01 | Termination of appointment of Emma Caldwell as a director | |
20 Apr 2011 | CH01 | Director's details changed for Mr Robert Stuart on 18 April 2011 | |
18 Apr 2011 | TM01 | Termination of appointment of Emma Caldwell as a director | |
18 Apr 2011 | TM01 | Termination of appointment of Robert Stuart as a director | |
18 Apr 2011 | AP01 | Appointment of Emma Tres Caldwell as a director | |
18 Apr 2011 | AP01 | Appointment of Mr Robert Stuart as a director |