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NCCO INTERNATIONAL LIMITED

Company number 08071859

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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)
02 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Audit exemption/guarantee all outstanding liabilities 15/12/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Audit exemption/guarantee all outstanding liabilities 15/12/2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 8 pages (8 pages)
04 Jan 2014	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 - 5 pages (5 pages)
19 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/13 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AP01	Appointment of Mr Karl Christopher Rose as a director	View PDF Appointment of Mr Karl Christopher Rose as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
23 May 2012	CERTNM	Company name changed velocity 367 LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-17	View PDF Company name changed velocity 367 LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-17 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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