NAGEENA LIMITED

Company number 07397238

Date	Type	Description	View / Download
15 Jun 2016	AD01	Registered office address changed from C/O Gibson Booth Limited 15 Victoria Road Barnsley South Yorkshire S70 2BB England to C/O Gibson Booth Limited 12 Victoria Road Barnsley South Yorkshire S70 2BB on 15 June 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from Unit 4 Bizspace (Headway) Business Park Denby Dale Road Thornes Mill Wakefield West Yorkshire WF2 7AZ to C/O Gibson Booth Limited 15 Victoria Road Barnsley South Yorkshire S70 2BB on 15 June 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from Suite 10, Bizspace Business Park Thornes Mill Denby Dale Road Wakefield West Yorkshire WF2 7AZ to Unit 4 Bizspace (Headway) Business Park Denby Dale Road Thornes Mill Wakefield West Yorkshire WF2 7AZ on 19 February 2016	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(6 pages)
12 Oct 2015	AD01	Registered office address changed from Gibson Booth 12 Victoria Road Barnsley S70 2BB to Suite 10, Bizspace Business Park Thornes Mill Denby Dale Road Wakefield West Yorkshire WF2 7AZ on 12 October 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Keith Barna as a director on 11 June 2015	(1 page)
23 Jan 2015	AD01	Registered office address changed from 74a Weeland Road Sharlston Common Wakefield West Yorkshire WF4 1DB to Gibson Booth 12 Victoria Road Barnsley S70 2BB on 23 January 2015	(2 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
04 Nov 2014	CERTNM	Company name changed kbak solutions LIMITED\certificate issued on 04/11/14 RES15 ‐ Change company name resolution on 2014-10-19	(3 pages)
04 Nov 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(6 pages)
05 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(6 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
19 Apr 2012	CH03	Secretary's details changed for Mr Asif Khan on 18 April 2012	(2 pages)
18 Apr 2012	CH03	Secretary's details changed for Mr Asif Khan on 18 April 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Asif Khan on 18 April 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Keith Barna on 18 April 2012	(2 pages)
18 Apr 2012	AD01	Registered office address changed from Unit 12 Zenith Park Network Centre Barugh Green Barnsley South Yorkshire S75 1HT United Kingdom on 18 April 2012	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 25/01/2012	(1 page)
19 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 100	(7 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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