NIGEL CABOURN MARKETING LIMITED

Company number 06657061

Date	Type	Description	View / Download
01 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2011	(17 pages)
01 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2010	(17 pages)
01 Aug 2012	AR01	Annual return made up to 28 July 2009 with full list of shareholders	(10 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 125,000	(3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Oct 2011	CH01	Director's details changed for Mr Isamu Sagure on 5 September 2011	(2 pages)
06 Oct 2011	CH01	Director's details changed for Mr Keinosuke Saito on 5 September 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012	(6 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012	(6 pages)
23 Aug 2010	CH01	Director's details changed for Mr Keinosuke Saito on 23 July 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Isamu Sagure on 23 July 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
17 Dec 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
18 Nov 2008	88(2)	Ad 01/08/08\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
18 Nov 2008	123	Nc inc already adjusted 01/08/08	(1 page)
18 Nov 2008	MISC	Minutes of a meeting	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotted shares 20/10/2008	(2 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from, 54 high street, gosforth, newcastle upon tyne, tyne and wear, NE3 1LX	(1 page)
12 Sep 2008	288a	Director appointed mr isamu sagure	(1 page)
12 Sep 2008	288a	Director appointed mr keinosuke saito	(1 page)
10 Sep 2008	288b	Appointment terminated secretary drew holmes	(1 page)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Aug 2008	288a	Director appointed nigel cabourn	(1 page)