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NVS PROMOTIONS LIMITED

Company number 07444905

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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)
08 May 2015	TM02	Termination of appointment of Mark Rumbold as a secretary on 28 February 2015	View PDF Termination of appointment of Mark Rumbold as a secretary on 28 February 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 9 pages (9 pages)
20 Nov 2014	CH01	Director's details changed for Joe Barnett on 2 August 2013	View PDF Director's details changed for Joe Barnett on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	CH01	Director's details changed for Simon Scott on 1 June 2014	View PDF Director's details changed for Simon Scott on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AD01	Registered office address changed from 23 Sowood Street Burley Leeds Yorkshire LS4 2JZ on 10 December 2013	View PDF Registered office address changed from 23 Sowood Street Burley Leeds Yorkshire LS4 2JZ on 10 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	CH01	Director's details changed for Joe Barnett on 19 November 2013	View PDF Director's details changed for Joe Barnett on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	CH01	Director's details changed for Jonathan Scratchley on 19 November 2013	View PDF Director's details changed for Jonathan Scratchley on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Simon Scott on 19 November 2013	View PDF Director's details changed for Simon Scott on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	AP01	Appointment of Joe Barnett as a director	View PDF Appointment of Joe Barnett as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AP01	Appointment of Jack Robinson as a director	View PDF Appointment of Jack Robinson as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Jonathan Scratchley as a director	View PDF Appointment of Jonathan Scratchley as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Simon Scott as a director	View PDF Appointment of Simon Scott as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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