NABARUN LIMITED

Company number 07702743

Date	Type	Description	View / Download
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 24/08/2015	(22 pages)
03 Sep 2015	MR04	Satisfaction of charge 077027430001 in full	(1 page)
25 Aug 2015	SH20	Statement by Directors	(1 page)
25 Aug 2015	SH19	Statement of capital on 25 August 2015 GBP 8,179.93	(5 pages)
25 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of premium shares 24/08/2015	(2 pages)
24 Aug 2015	AP01	Appointment of Charles Hill as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Sarah Mary Grant as a director on 24 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Sarah Mary Grant as a director on 18 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Andrew Barrett as a director on 18 August 2015	(1 page)
18 Aug 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 18 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 19,412.37	(5 pages)
28 Jul 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Andrew Barrett as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Joanna Leigh as a director on 19 June 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Apr 2015	SH08	Change of share class name or designation	(2 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entering into agreement 12/03/2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)