NVC LIGHTING LIMITED

Company number 06264948

Date	Type	Description	View / Download
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(7 pages)
24 Jun 2012	AP01	Appointment of Mr Kaipeng Zhang as a director	(2 pages)
24 Jun 2012	TM01	Termination of appointment of Qingyu Zhang as a director	(1 page)
24 Jun 2012	TM01	Termination of appointment of Changjiang Wu as a director	(1 page)
08 Mar 2012	AD01	Registered office address changed from Nvc Park 301 Hollymoor Way Rubery Birmingham B31 5HE England on 8 March 2012	(1 page)
02 Dec 2011	CERTNM	Company name changed nvc (manufacturing) LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-14	(3 pages)
02 Dec 2011	CONNOT	Change of name notice	(2 pages)
23 Nov 2011	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertforedshire WD6 1JN England on 23 November 2011	(1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Aug 2011	AUD	Auditor's resignation	(1 page)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(7 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
06 Apr 2011	TM01	Termination of appointment of Steven Jacobs as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr Garry Pass as a director	(2 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 2,000,000	(3 pages)
27 Jan 2011	AD01	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 27 January 2011	(1 page)
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH01	Director's details changed for Qingyu Zhang on 31 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Changjiang Wu on 31 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Steven Mark Jacobs on 31 May 2010	(2 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
10 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
10 Jul 2009	123	Nc inc already adjusted 30/10/08	(1 page)