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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)
02 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 SH08 Change of share class name or designation
30 Mar 2010 SH10 Particulars of variation of rights attached to shares
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 100
10 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Richard Hugh Taylor as a director
17 Feb 2010 AP01 Appointment of James Ranald Iain Lumsden as a director
17 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 30/06/2010
28 Jan 2009 NEWINC Incorporation