NNAM1 LTD

Company number 06814184

Date	Type	Description	View / Download
10 May 2016	TM01	Termination of appointment of Christian Martin Falster as a director on 10 May 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,150,001	(3 pages)
17 Dec 2015	AD01	Registered office address changed from 33 Cork Street London W1S 3NQ to C/O 8th Floor 50 Berkeley Street London W1J 8HA on 17 December 2015	(1 page)
14 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(21 pages)
17 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,150,001	(3 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 30 November 2013	(21 pages)
19 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,150,001	(4 pages)
12 Mar 2014	AP01	Appointment of Mr Nicolai Borcher Hansen as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Anine Falster as a director	(1 page)
12 Mar 2014	TM02	Termination of appointment of Anine Falster as a secretary	(1 page)
23 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	(20 pages)
28 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
24 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(19 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(3 pages)
14 Mar 2012	CH01	Director's details changed for Christian Martin Falster on 14 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Ms Anine Falster on 14 March 2012	(2 pages)
14 Mar 2012	CH03	Secretary's details changed for Ms Anine Falster on 14 March 2012	(1 page)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,150,001	(3 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	(18 pages)
11 May 2011	AUD	Auditor's resignation	(1 page)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AA01	Previous accounting period shortened from 28 February 2011 to 30 November 2010	(1 page)
22 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	(15 pages)
29 Sep 2010	AD01	Registered office address changed from 11 Haymarket London SW1Y 4BP United Kingdom on 29 September 2010	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 285,001	(4 pages)

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