NICOVENTURES TRADING LIMITED

Company number 06665343

Date	Type	Description	View / Download
09 Oct 2015	AP01	Appointment of Hauke Paasch as a director on 9 October 2015	(2 pages)
09 Oct 2015	AP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Douglas James Lafferty as a director on 9 October 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000,005	(7 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 50,000,005	(3 pages)
15 Apr 2015	AUD	Auditor's resignation	(1 page)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 35,000,005	(3 pages)
04 Mar 2015	AP01	Appointment of Ms Marina Trani as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Philippe Zell as a director on 27 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Kingsley Wheaton as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Desmond John Naughton as a director on 27 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015	(2 pages)
10 Dec 2014	AD01	Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014	(1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 23,000,005	(4 pages)
10 Nov 2014	CERTNM	Company name changed cn creative LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-10-29	(2 pages)
10 Nov 2014	CONNOT	Change of name notice	(2 pages)
24 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 15/08/2014	(6 pages)
22 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 August 2014	(20 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Sep 2014	TM01	Termination of appointment of Christopher John Lord as a director on 8 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of David Thomas Newns as a director on 8 September 2014	(1 page)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 4,000,005 ANNOTATION Clarification a second filed SH01 was registered on 24TH October 2014	(5 pages)