NIKKI J OWEN LIMITED

Company number 06430298

Date	Type	Description	View / Download
29 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Leslie Jack Greve on 2 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Nicola Jane Owen on 2 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mark William Wharton on 2 October 2009	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Susan Catherine Skinner on 2 October 2009	(1 page)
30 Sep 2009	123	Nc inc already adjusted 09/04/09	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Convert shares to stock 09/04/2009	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
10 Jun 2009	88(2)	Ad 02/04/09\gbp si 65000@1=65000\gbp ic 55000/120000\	(2 pages)
10 Jun 2009	88(2)	Ad 01/04/09\gbp si 20000@1=20000\gbp ic 35000/55000\	(2 pages)
10 Jun 2009	88(2)	Ad 01/04/09\gbp si 19999@1=19999\gbp ic 15001/35000\	(2 pages)
10 Jun 2009	88(2)	Ad 01/04/09\gbp si 15000@1=15000\gbp ic 1/15001\	(2 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/04/2009	(2 pages)
10 Jun 2009	288a	Secretary appointed susan catherine skinner	(2 pages)
10 Jun 2009	288a	Director appointed leslie jack greve	(2 pages)
10 Jun 2009	288b	Appointment terminated secretary lorraine foley	(1 page)
03 Jun 2009	123	Nc inc already adjusted 01/04/09	(1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2009	288b	Appointment terminated director guy bolam	(1 page)
03 Jun 2009	288c	Director's change of particulars / mark wharton / 15/01/2009	(1 page)
03 Jun 2009	288a	Director appointed nicola jane owen	(2 pages)
17 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 49 stanley house dartford road sevenoaks kent TN13 3TE	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from temple house, 34-36 high street sevenoaks kent TN13 1JG	(1 page)