NUEVERA LIMITED

Company number 06255217

Date	Type	Description	View / Download
22 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
22 Jun 2011	AD01	Registered office address changed from Posterngate Farm Harts Lane South Godstone Godstone Surrey RH9 8LZ United Kingdom on 22 June 2011	(1 page)
10 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 31	(4 pages)
12 Nov 2010	AD01	Registered office address changed from Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT United Kingdom on 12 November 2010	(1 page)
29 Oct 2010	CERTNM	Company name changed custom leisure LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-08-01 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-01	(1 page)
11 Aug 2010	AP01	Appointment of Mrs Kelly Craig as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Simon Craig as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
04 Jun 2010	AD01	Registered office address changed from Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT United Kingdom on 4 June 2010	(1 page)
03 Jun 2010	AD01	Registered office address changed from Unit 13 Airport Industrial Estate Biggin Hill Kent TN16 3BW on 3 June 2010	(1 page)
15 Jul 2009	288a	Director appointed mr simon craig	(1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
28 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
10 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2009	363a	Return made up to 22/05/08; full list of members	(3 pages)
06 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 1 tait road croydon surrey CR0 2DP	(1 page)
30 Jun 2008	288b	Appointment terminated director gary waghorn	(1 page)
22 May 2007	NEWINC	Incorporation	(18 pages)