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NICOVENTURES TRADING LIMITED

Company number 06665343

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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 Jan 2013 AP01 Appointment of Mr Steven James Burton as a director
24 Jan 2013 AP01 Appointment of Mr Philippe Zell as a director
23 Jan 2013 AP03 Appointment of Mr Richard Cordeschi as a secretary
23 Jan 2013 TM01 Termination of appointment of Saiyed Mahmood as a director
23 Jan 2013 TM01 Termination of appointment of Dale Pfost as a director
11 Jan 2013 MISC Section 519 2006
10 Sep 2012 MEM/ARTS Memorandum and Articles of Association
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Dale Pfost as a director
17 Aug 2011 AP01 Appointment of Dr Saiyed Kaasim Mahmood as a director
16 Aug 2011 SH02 Sub-division of shares on 27 July 2011
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 3
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 27/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2011 MEM/ARTS Memorandum and Articles of Association
24 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
20 Aug 2009 363a Return made up to 06/08/09; full list of members
06 Aug 2008 NEWINC Incorporation