NACUE UK LIMITED

Company number 06885463

Date	Type	Description	View / Download
25 Apr 2013	TM01	Termination of appointment of Paul Lucraft as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Kostas Mavroulakis as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Benjamin Sheils as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Matthew Smith as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
11 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Mar 2012	AP01	Appointment of Mr Kostas Emmanuel Mavroulakis as a director	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Dec 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
15 Jul 2011	AP01	Appointment of Mr Benjamin Ross Nelson Sheils as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Timothy Patrick Logie Barnes as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Matthew David Smith as a director	(2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
27 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jun 2011	AD02	Register inspection address has been changed	(1 page)
19 May 2011	TM01	Termination of appointment of Yulia Ivanova as a director	(1 page)
19 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
12 May 2011	AP01	Appointment of Mr David Victor Bozward as a director	(2 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
30 Nov 2010	AP01	Appointment of Mr Paul Lucraft as a director	(2 pages)
27 Nov 2010	TM01	Termination of appointment of Victoria Lennox as a director	(1 page)
27 Nov 2010	AP01	Appointment of Miss Yulia Ivanova as a director	(2 pages)
27 Nov 2010	AP01	Appointment of Miss Hushpreet Kaur Dhaliwal as a director	(2 pages)
24 Nov 2010	AD01	Registered office address changed from Ajay Bahl, Wenn Townsend Chartered Accountants 30 St. Giles St. Oxford Oxfordshire OX1 3LE on 24 November 2010	(1 page)