NABARUN LIMITED

Company number 07702743

Date	Type	Description	View / Download
10 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Joanna Leigh as a director on 17 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Simon Andrew Rogerson as a director on 17 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director on 17 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
11 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 19,412.37	(6 pages)
12 Dec 2013	MR01	Registration of charge 077027430001	(29 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 19,412.37	(7 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
28 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 28 May 2012	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement & consent 02/12/2011	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 02/12/2011	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 19,412.37	(3 pages)
07 Dec 2011	AP01	Appointment of Simon Andrew Rogerson as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Edward Keelan as a director	(1 page)
07 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)