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NEXT MANAGEMENT ACQUISITION LIMITED

Company number 06652119

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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)
16 Sep 2009 363a Return made up to 21/07/09; full list of members; amend
18 Aug 2009 363a Return made up to 21/07/09; full list of members
10 Nov 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
10 Nov 2008 287 Registered office changed on 10/11/2008 from kirkland & ellis international LLP 30 st. Mary axe london EC3A 8AF
10 Nov 2008 288b Appointment terminated director faith kates
10 Nov 2008 288b Appointment terminated director joel wilkenfeld
10 Nov 2008 288a Secretary appointed joel wilkenfeld
10 Nov 2008 288a Director appointed david caldwell dominik
10 Nov 2008 288a Director appointed stefan lanier kaluzny
05 Nov 2008 CERTNM Company name changed next management holdings LIMITED\certificate issued on 05/11/08
30 Oct 2008 88(2) Ad 24/10/08\gbp si 99@1=99\gbp ic 1/100\
30 Oct 2008 288b Appointment terminated director stefan kaluzny
30 Oct 2008 288b Appointment terminated director david dominik
30 Oct 2008 288a Director appointed faith kates
30 Oct 2008 288a Director appointed joel wilkenfeld
06 Oct 2008 288b Appointment terminated secretary swift incorporations LIMITED
06 Oct 2008 288b Appointment terminated director instant companies LIMITED
23 Sep 2008 288a Director appointed stefan lanier kaluzny
23 Sep 2008 288a Director appointed david caldwell dominik
21 Jul 2008 NEWINC Incorporation