NW8 HOLDINGS LIMITED

Company number 06810654

Date	Type	Description	View / Download
25 Apr 2016	AP01	Appointment of Mr David Rudge as a director on 20 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Adrian Howard Levy as a secretary on 20 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Paul John Cooper as a director on 20 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Leon Faust as a director on 20 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 18 South Street Mayfair London W1K 1DG on 25 April 2016	(1 page)
25 Apr 2016	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 20 April 2016	(2 pages)
25 Apr 2016	MR01	Registration of charge 068106540004, created on 20 April 2016	(42 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(4 pages)
22 Sep 2015	TM01	Termination of appointment of Tirza Faust as a director on 16 September 2015	(1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
27 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
26 Jul 2012	CH01	Director's details changed for Mrs Tirza Faust on 1 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Leon Faust on 1 July 2012	(2 pages)
12 Jul 2012	AUD	Auditor's resignation	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Apr 2012	MG01	Duplicate mortgage certificatecharge no:3
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
24 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)