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NIC DOMAIN INVESTMENT PLC

Company number 07382940

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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)
27 Feb 2012 CH01 Director's details changed for Mr Sigmund Josef Lex on 1 January 2012
26 Feb 2012 CH01 Director's details changed for Mr Bert Heinz Hubert Achten on 1 January 2012
25 Feb 2012 AP04 Appointment of London Secretary Ltd. as a secretary on 1 January 2012
21 Feb 2012 AD01 Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 21 February 2012
26 Jan 2012 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary on 31 December 2011
09 Dec 2011 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 1 October 2011
08 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
08 Nov 2011 AP04 Appointment of Camster Secretary Ltd. as a secretary on 21 September 2010
15 Sep 2011 TM01 Termination of appointment of Josef Becker as a director on 1 September 2011
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 July 2011
  • GBP 500,000
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 July 2011
  • GBP 500,000
19 Jul 2011 AP01 Appointment of Mr Sigmund Josef Lex as a director
19 Jul 2011 TM01 Termination of appointment of Michael Goetz as a director
19 Jul 2011 CERTNM Company name changed guinercon PLC\certificate issued on 19/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-17
19 Jul 2011 AP01 Appointment of Bert Achten as a director
06 May 2011 AD01 Registered office address changed from Office 504 81 Oxford Street London W1D 2EU United Kingdom on 6 May 2011
06 May 2011 CH01 Director's details changed for Mr. Michael Adam Goetz on 1 May 2011
07 Oct 2010 CERT8A Commence business and borrow
07 Oct 2010 SH50 Trading certificate for a public company
21 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted