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NIMG LIMITED

Company number 06725694

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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)
25 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AP03 Appointment of Mr Nicholas Mark Griffin as a secretary
02 Jul 2013 TM02 Termination of appointment of Nicola Dunstan as a secretary
26 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AD01 Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE England on 8 May 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Nicholas Mark Griffin on 15 October 2009
05 Nov 2009 CH03 Secretary's details changed for Nicola Dunstan on 15 October 2009
19 May 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2008 88(2) Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008 288b Appointment terminated director andrew charles
05 Nov 2008 288b Appointment terminated secretary joanne mcgeachie
05 Nov 2008 288a Secretary appointed nicola dunstan
05 Nov 2008 288a Director appointed nicholas mark griffin
16 Oct 2008 NEWINC Incorporation