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NIMBUS NINETY LTD

Company number 06803745

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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)
16 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2016 TM01 Termination of appointment of Shane Charles Cawood as a director on 20 April 2016
12 Apr 2016 CH01 Director's details changed for Richard Hugh Taylor on 5 April 2016
22 Mar 2016 AD01 Registered office address changed from 229 Hyde End Road Spencers Wood Reading Berkshire RG71BU England to 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 22 March 2016
22 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 CH01 Director's details changed for Mrs Emma Victoria Morgan on 28 January 2016
08 Mar 2016 AP01 Appointment of Richard Hugh Taylor as a director on 6 November 2015
08 Mar 2016 AP01 Appointment of Richard Mark Morgan as a director on 6 November 2015
13 Nov 2015 CH01 Director's details changed
13 Nov 2015 CH01 Director's details changed
11 Nov 2015 AP01 Appointment of Mr Shane Charles Cawood as a director on 6 November 2015
11 Nov 2015 TM01 Termination of appointment of Richard Hugh Taylor as a director on 6 November 2015
10 Nov 2015 AD01 Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 229 Hyde End Road Spencers Wood Reading Berkshire RG71BU on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Richard Mark Morgan as a director on 6 November 2015
22 Sep 2015 CH01 Director's details changed for Miss Emma Victoria Taylor on 28 August 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 AP01 Appointment of Richard Mark Morgan as a director
27 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Miss Emma Victoria Taylor on 13 July 2012
04 Jul 2012 TM01 Termination of appointment of James Lumsden as a director