NICA LONDON LIMITED

Company number 06867550

Date	Type	Description	View / Download
04 Jan 2012	TM01	Termination of appointment of Marlies Spiekman as a director	(1 page)
04 Jan 2012	TM02	Termination of appointment of Marlies Spiekman as a secretary	(1 page)
22 Jun 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AA	Full accounts made up to 30 April 2010	(10 pages)
27 Aug 2010	AD01	Registered office address changed from Unit 1B Weyhill Industrial Park Fyfield Road Weyhill Andover Hampshire SP11 8DN on 27 August 2010	(2 pages)
30 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
23 Jul 2009	288a	Director appointed michael paul hiscock	(1 page)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Apr 2009	288a	Director and secretary appointed marlies spiekman	(4 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 10 snow hill london EC1A 2AL	(1 page)
23 Apr 2009	288b	Appointment terminated director travers smith LIMITED	(1 page)
23 Apr 2009	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)
23 Apr 2009	288b	Appointment terminated director ruth bracken	(1 page)
23 Apr 2009	288a	Director appointed stuart john lunan	(4 pages)
22 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Apr 2009	CERTNM	Company name changed de facto 1686 LIMITED\certificate issued on 21/04/09	(3 pages)
02 Apr 2009	NEWINC	Incorporation	(21 pages)