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PROJECT NVM LIMITED

Company number 07014006

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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)
01 May 2013 SH03 Purchase of own shares.
17 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
12 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
20 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
17 May 2011 AA Group of companies' accounts made up to 31 January 2011
22 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
03 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 January 2011
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 210,874.42
03 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares/conflict of interest/acquire shares 03/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2010 SH02 Sub-division of shares on 3 December 2009
05 Jan 2010 AP03 Appointment of Christopher Mellor as a secretary
05 Jan 2010 AP01 Appointment of Alastair Conn as a director
05 Jan 2010 AP01 Appointment of Mr Timothy Roland Levett as a director
05 Jan 2010 TM02 Termination of appointment of James Arrowsmith as a secretary
09 Sep 2009 NEWINC Incorporation