NIGEL CABOURN MARKETING LIMITED

Company number 06657061

Date	Type	Description	View / Download
14 Aug 2018	PSC01	Notification of Reiko Himeda as a person with significant control on 28 February 2018	(2 pages)
14 Aug 2018	PSC07	Cessation of Nigel John Cabourn as a person with significant control on 28 February 2018	(1 page)
14 Aug 2018	PSC07	Cessation of Abahouse Holdings Co. Ltd as a person with significant control on 28 February 2018	(1 page)
10 May 2018	AD01	Registered office address changed from Principal House Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1NT England to Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1NT on 10 May 2018	(1 page)
09 May 2018	AD01	Registered office address changed from 5 Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1NT England to Principal House Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1NT on 9 May 2018	(1 page)
04 May 2018	AD01	Registered office address changed from Principal House Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1NT England to 5 Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1NT on 4 May 2018	(1 page)
03 May 2018	AD01	Registered office address changed from The Garden House 54 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1LX to Principal House Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1NT on 3 May 2018	(1 page)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 2,681,212 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018	(4 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
15 Feb 2017	AP01	Appointment of Mr Naoki Takeda as a director on 13 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Keinosuke Saito as a director on 13 February 2017	(1 page)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 213,629	(3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 155,000	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 155,000	(5 pages)
28 May 2014	AP01	Appointment of Mr Andrew Shane as a director	(2 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 155,000	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
06 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
30 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)