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NIHIL CERTUM LIMITED

Company number 07035161

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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)
30 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AP04 Appointment of Guildhall Limited as a secretary
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jan 2012 CC04 Statement of company's objects
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from Low Belford Dallowgill Ripon HG4 3RF England on 28 July 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Craig Alexander Kersey on 30 June 2010
26 Jul 2010 AD01 Registered office address changed from Low Belford Dallowgill Ripon HG4 3RF on 26 July 2010
27 May 2010 CH01 Director's details changed for Mr Craig Alexander on 1 October 2009
26 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
30 Sep 2009 NEWINC Incorporation