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NILE 3 LIMITED

Company number 06080681

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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)
18 Apr 2011	AP01	Appointment of Emma Tres Caldwell as a director	View PDF Appointment of Emma Tres Caldwell as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Mr Robert Stuart as a director	View PDF Appointment of Mr Robert Stuart as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	CH01	Director's details changed for Simon Parr on 2 February 2011	View PDF Director's details changed for Simon Parr on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH03	Secretary's details changed for Emma Tres Caldwell on 2 February 2011	View PDF Secretary's details changed for Emma Tres Caldwell on 2 February 2011 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CERTNM	Company name changed pensions first asset management LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-17	View PDF Company name changed pensions first asset management LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-17 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	View PDF Current accounting period extended from 30 June 2010 to 30 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	CH01	Director's details changed for Simon Park on 8 October 2009	View PDF Director's details changed for Simon Park on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Mary Rogan as a director	View PDF Termination of appointment of Mary Rogan as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
18 Oct 2009	AP01	Appointment of Simon Park as a director	View PDF Appointment of Simon Park as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	288c	Secretary's change of particulars / emma caldwell / 12/09/2008	View PDF Secretary's change of particulars / emma caldwell / 12/09/2008 - link opens in a new window - 1 page (1 page)
03 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jul 2007	CERTNM	Company name changed pensionsfirst LIMITED\certificate issued on 11/07/07	View PDF Company name changed pensionsfirst LIMITED\certificate issued on 11/07/07 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jul 2007	CERTNM	Company name changed gp investment management LIMITED\certificate issued on 03/07/07	View PDF Company name changed gp investment management LIMITED\certificate issued on 03/07/07 - link opens in a new window - 2 pages (2 pages)
14 May 2007	225	Accounting reference date extended from 29/02/08 to 30/06/08	View PDF Accounting reference date extended from 29/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
02 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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