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NAUTILUS (SEAA) LIMITED

Company number 06208362

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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)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Jan 2013	AD01	Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013	View PDF Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Nicholas Rowe on 28 March 2012	View PDF Secretary's details changed for Mr Nicholas Rowe on 28 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AD01	Registered office address changed from 85 Milton Park Milton Abingdon Oxfordshire OX14 4RY England on 26 March 2012	View PDF Registered office address changed from 85 Milton Park Milton Abingdon Oxfordshire OX14 4RY England on 26 March 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	CH01	Director's details changed for Dr Neil Alexander Harbury on 14 April 2011	View PDF Director's details changed for Dr Neil Alexander Harbury on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Dr John Philip Williams on 14 April 2011	View PDF Director's details changed for Dr John Philip Williams on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Gary Richard Young on 14 April 2011	View PDF Director's details changed for Mr Gary Richard Young on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP01	Appointment of Mr Gary Richard Young as a director	View PDF Appointment of Mr Gary Richard Young as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP01	Appointment of Dr John Philip Williams as a director	View PDF Appointment of Dr John Philip Williams as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP03	Appointment of Mr Nicholas Rowe as a secretary	View PDF Appointment of Mr Nicholas Rowe as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AD01	Registered office address changed from Unit 2 Ashfields Farm Priors Court Road Hermitage Berkshire RG18 9XY on 2 March 2011	View PDF Registered office address changed from Unit 2 Ashfields Farm Priors Court Road Hermitage Berkshire RG18 9XY on 2 March 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	TM01	Termination of appointment of Angela Harbury as a director	View PDF Termination of appointment of Angela Harbury as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	TM02	Termination of appointment of Angela Harbury as a secretary	View PDF Termination of appointment of Angela Harbury as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2011	CH01	Director's details changed for Dr Neil Alexander Harbury on 12 January 2011	View PDF Director's details changed for Dr Neil Alexander Harbury on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Angela Ruth Harbury on 11 January 2011	View PDF Director's details changed for Angela Ruth Harbury on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Angela Ruth Harbury on 25 August 2010	View PDF Director's details changed for Angela Ruth Harbury on 25 August 2010 - link opens in a new window - 2 pages (2 pages)

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