NADOX AND CHARM LIMITED

Company number 06346276

Date	Type	Description	View / Download
09 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
17 Sep 2015	AD01	Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 196 High Road Wood Green London N22 8HH on 17 September 2015	(1 page)
03 Sep 2015	AD01	Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(3 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
20 Nov 2014	AD01	Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 196 High Road Wood Green London N22 8HH on 20 November 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from Dept 757 196 High Road London N22 8HH to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 October 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	(3 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
08 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1,000	(13 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Apr 2013	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 9 April 2013	(1 page)
09 Apr 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
09 Apr 2013	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
09 Apr 2013	AP01	Appointment of Petr Bajer as a director	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 6 March 2013	(2 pages)
23 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
02 Nov 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 17 August 2010	(2 pages)