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NNAM1 LTD

Company number 06814184

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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)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 150,001	View PDF Statement of capital following an allotment of shares on 4 January 2010 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
05 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Ms Anine Falster on 1 November 2009	View PDF Director's details changed for Ms Anine Falster on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Christian Martin Falster on 1 November 2009	View PDF Director's details changed for Christian Martin Falster on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH03	Secretary's details changed for Anine Falster on 1 November 2009	View PDF Secretary's details changed for Anine Falster on 1 November 2009 - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Director appointed christian martin falster	View PDF Director appointed christian martin falster - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288a	Director and secretary appointed anine falster	View PDF Director and secretary appointed anine falster - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	288b	Appointment terminated director michael lewis	View PDF Appointment terminated director michael lewis - link opens in a new window - 1 page (1 page)
13 Feb 2009	288b	Appointment terminated secretary cambridge nominees LIMITED	View PDF Appointment terminated secretary cambridge nominees LIMITED - link opens in a new window - 1 page (1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 20 william james house cowley road cambridge CB4 0WX	View PDF Registered office changed on 13/02/2009 from 20 william james house cowley road cambridge CB4 0WX - link opens in a new window - 1 page (1 page)
09 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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