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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	View PDF Director's details changed for Mr Sigmund Josef Lex on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2012	CH01	Director's details changed for Mr Bert Heinz Hubert Achten on 1 January 2012	View PDF Director's details changed for Mr Bert Heinz Hubert Achten on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Feb 2012	AP04	Appointment of London Secretary Ltd. as a secretary on 1 January 2012	View PDF Appointment of London Secretary Ltd. as a secretary on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 21 February 2012	View PDF Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM02	Termination of appointment of Camster Secretary Ltd. as a secretary on 31 December 2011	View PDF Termination of appointment of Camster Secretary Ltd. as a secretary on 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 1 October 2011	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 1 October 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AP04	Appointment of Camster Secretary Ltd. as a secretary on 21 September 2010	View PDF Appointment of Camster Secretary Ltd. as a secretary on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	TM01	Termination of appointment of Josef Becker as a director on 1 September 2011	View PDF Termination of appointment of Josef Becker as a director on 1 September 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 July 2011 GBP 500,000	View PDF Statement of capital following an allotment of shares on 17 July 2011 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 July 2011 GBP 500,000	View PDF Statement of capital following an allotment of shares on 17 July 2011 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP01	Appointment of Mr Sigmund Josef Lex as a director	View PDF Appointment of Mr Sigmund Josef Lex as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	TM01	Termination of appointment of Michael Goetz as a director	View PDF Termination of appointment of Michael Goetz as a director - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP01	Appointment of Bert Achten as a director	View PDF Appointment of Bert Achten as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD01	Registered office address changed from Office 504 81 Oxford Street London W1D 2EU United Kingdom on 6 May 2011	View PDF Registered office address changed from Office 504 81 Oxford Street London W1D 2EU United Kingdom on 6 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	CH01	Director's details changed for Mr. Michael Adam Goetz on 1 May 2011	View PDF Director's details changed for Mr. Michael Adam Goetz on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
07 Oct 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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