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NXGEN EUROPE LTD

Company number 07293367

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM02	Termination of appointment of Jennifer Johnson as a secretary	View PDF Termination of appointment of Jennifer Johnson as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Giuseppe Caltabiano as a director	View PDF Termination of appointment of Giuseppe Caltabiano as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of Thomas Nitopi as a director	View PDF Termination of appointment of Thomas Nitopi as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of Giuseppe Caltabiano as a director	View PDF Termination of appointment of Giuseppe Caltabiano as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Mr. Dillon Dane Nitopi as a director	View PDF Appointment of Mr. Dillon Dane Nitopi as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AP03	Appointment of Jennifer Johnson as a secretary	View PDF Appointment of Jennifer Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM02	Termination of appointment of Diana Moodie as a secretary	View PDF Termination of appointment of Diana Moodie as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Diana Moodie as a secretary	View PDF Termination of appointment of Diana Moodie as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from Aspen House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW United Kingdom on 15 November 2012	View PDF Registered office address changed from Aspen House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	CH03	Secretary's details changed for Diana Louise Moddie on 23 August 2012	View PDF Secretary's details changed for Diana Louise Moddie on 23 August 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM01	Termination of appointment of Kenneth Hansen as a director	View PDF Termination of appointment of Kenneth Hansen as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AD01	Registered office address changed from 245 Botley Road Chesham Bucks HP5 1XY on 16 February 2011	View PDF Registered office address changed from 245 Botley Road Chesham Bucks HP5 1XY on 16 February 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2010	CH01	Director's details changed for Dr Giuseppe Antonio Armando Caltabiano on 1 December 2010	View PDF Director's details changed for Dr Giuseppe Antonio Armando Caltabiano on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Mr Thomas Paul Nitopi as a director	View PDF Appointment of Mr Thomas Paul Nitopi as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Mr Giuseppe Antonio Armando Caltabiano as a director	View PDF Appointment of Mr Giuseppe Antonio Armando Caltabiano as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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NXGEN EUROPE LTD

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