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NEVE JEWELS LIMITED

Company number 06453160

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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)
24 Aug 2009 88(2) Ad 31/12/08\gbp si 10000@1=10000\gbp ic 10000/20000\
05 Aug 2009 122 Gbp nc 30000/20000\31/07/09
14 Jul 2009 123 Gbp nc 20000/30000\22/12/08
14 Jul 2009 123 Gbp nc 10000/20000\22/12/08
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2009 363a Return made up to 13/12/08; full list of members
14 Jan 2009 288a Director appointed mr abishek vastupal madhani jain
14 Jan 2009 288c Director's change of particulars / abhishek jain / 30/11/2008
14 Jan 2009 288c Director's change of particulars / priyaj jain / 30/11/2008
14 Jan 2009 288b Appointment terminated director gkf directors LIMITED
10 Mar 2008 88(2) Ad 25/02/08\gbp si 9998@1=9998\gbp ic 2/10000\
06 Mar 2008 123 Nc inc already adjusted 22/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorise allot of shares 22/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
13 Dec 2007 NEWINC Incorporation