NE LIFESTYLES LIMITED

Company number 06330418

Date	Type	Description	View / Download
12 Jan 2016	MR01	Registration of charge 063304180005, created on 8 January 2016	(33 pages)
08 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(3 pages)
12 Jun 2015	CERTNM	Company name changed european lifestyles (ne) LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
14 May 2015	MA	Memorandum and Articles of Association	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Apr 2015	MR01	Registration of charge 063304180004, created on 31 March 2015	(74 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(3 pages)
15 Aug 2014	TM02	Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 6 September 2013	(1 page)
10 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
13 Jan 2014	MISC	Section 519	(2 pages)
20 Dec 2013	MISC	Auditors resignation sec 519	(2 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(23 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(44 pages)
28 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)

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