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NOW:MANAGEMENT LTD.

Company number 07767762

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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)
17 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	View PDF Annual return made up to 8 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	CH01	Director's details changed for Niels Morten Nilsson on 19 September 2013	View PDF Director's details changed for Niels Morten Nilsson on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AD01	Registered office address changed from 164 Bishopsgate London EC2M 4LX England on 31 October 2012	View PDF Registered office address changed from 164 Bishopsgate London EC2M 4LX England on 31 October 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 31 October 2012	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 31 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AD01	Registered office address changed from Berkeley House Berkeley Square London W1J 6BD on 17 September 2012	View PDF Registered office address changed from Berkeley House Berkeley Square London W1J 6BD on 17 September 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Oct 2011	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AP01	Appointment of Niels Morten Nilsson as a director	View PDF Appointment of Niels Morten Nilsson as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 24 October 2011	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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