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NETTLETON ASSET MANAGEMENT LIMITED

Company number 07474738

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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)
22 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	View PDF Annual return made up to 21 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 55,204	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 55,204 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AD01	Registered office address changed from 10 Crowther Close Croomer Place Fulham London SW6 7EY on 23 January 2012	View PDF Registered office address changed from 10 Crowther Close Croomer Place Fulham London SW6 7EY on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	CERTNM	Company name changed newington trading LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-07	View PDF Company name changed newington trading LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-07 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AP01	Appointment of John Dering Nettleton as a director	View PDF Appointment of John Dering Nettleton as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AD01	Registered office address changed from Newington House Newington Wallingford Oxon OX10 7AG United Kingdom on 13 April 2011	View PDF Registered office address changed from Newington House Newington Wallingford Oxon OX10 7AG United Kingdom on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 20 pages (20 pages)

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