NERO & BIANCO LIMITED

Company number 07186512

Date	Type	Description	View / Download
08 Apr 2015	AP01	Appointment of Mr Michael O'sullivan as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Michael Mcadam as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Jim Corbett as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr John Cahill as a director on 31 March 2015	(2 pages)
01 Apr 2015	SH20	Statement by Directors	(1 page)
01 Apr 2015	SH19	Statement of capital on 1 April 2015 GBP 10	(4 pages)
01 Apr 2015	CAP-SS	Solvency Statement dated 20/03/15	(1 page)
01 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 250,000	(4 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(4 pages)
02 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 250,000	(5 pages)
25 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	(5 pages)
30 Aug 2013	TM01	Termination of appointment of Adrian O'hare as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Paul Kemp as a director	(1 page)
30 Aug 2013	TM02	Termination of appointment of Paul Kemp as a secretary	(1 page)
30 Aug 2013	TM01	Termination of appointment of James Imrie as a director	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
04 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(9 pages)
03 Apr 2013	CH01	Director's details changed for James John Imrie on 10 March 2013	(2 pages)
30 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(9 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
05 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(9 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth transfer of shares 07/10/2010 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Sep 2010	AD01	Registered office address changed from C/O Peter Goodey Unit 8 Century Point, Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL United Kingdom on 15 September 2010	(1 page)
15 Sep 2010	AD01	Registered office address changed from Unit 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 15 September 2010	(1 page)