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NANNY BROWN LIMITED

Company number 06293761

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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)
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr Richard James Douglas Moir on 14 May 2012
03 May 2012 AP03 Appointment of Corinne De Souza as a secretary
03 May 2012 TM02 Termination of appointment of Gladys De Souza as a secretary
08 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 3
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Graham Roy Baragwanath on 18 February 2011
28 Jun 2011 CH01 Director's details changed for Corinne Julia De Souza on 13 September 2010
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 3
25 Feb 2011 AP01 Appointment of Mr Richard Moir as a director
25 Feb 2011 AP01 Appointment of Mr Graham Roy Baragwanath as a director
24 Feb 2011 AD01 Registered office address changed from 3 Cumberland Court 150 - 151 Kings Road Brighton BN1 2PJ on 24 February 2011
17 Feb 2011 CERTNM Company name changed picnic press LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
07 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 26/06/09; full list of members
20 May 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Sep 2008 363a Return made up to 26/06/08; full list of members
05 Sep 2008 288b Appointment terminated director rena valeh
26 Jun 2007 288b Secretary resigned
26 Jun 2007 NEWINC Incorporation