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NORLUX SPORTINVEST LTD

Company number 08185292

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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)
15 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Kai Isaksen as a director	View PDF Termination of appointment of Kai Isaksen as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	View PDF Annual return made up to 20 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AP01	Appointment of Mr Kai Isaksen as a director	View PDF Appointment of Mr Kai Isaksen as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	TM01	Termination of appointment of Crest Sportconsulting Ltd as a director	View PDF Termination of appointment of Crest Sportconsulting Ltd as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	TM01	Termination of appointment of Crest Sportconsulting Ltd as a director	View PDF Termination of appointment of Crest Sportconsulting Ltd as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP01	Appointment of Mr Kai Isaksen as a director	View PDF Appointment of Mr Kai Isaksen as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM02	Termination of appointment of Paul Bowden-Brown as a secretary	View PDF Termination of appointment of Paul Bowden-Brown as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2013	TM02	Termination of appointment of Tital Europe Limited as a secretary	View PDF Termination of appointment of Tital Europe Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	AP01	Appointment of Mr Craig Henderson as a director	View PDF Appointment of Mr Craig Henderson as a director - link opens in a new window - 2 pages (2 pages)
25 May 2013	AP03	Appointment of Paul Ernest Bowden-Brown as a secretary	View PDF Appointment of Paul Ernest Bowden-Brown as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM01	Termination of appointment of Kai Isaksen as a director	View PDF Termination of appointment of Kai Isaksen as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 May 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 May 2013 - link opens in a new window - 1 page (1 page)
12 May 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 May 2013	SH01	Statement of capital following an allotment of shares on 12 May 2013 GBP 9,000	View PDF Statement of capital following an allotment of shares on 12 May 2013 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
12 May 2013	AP04	Appointment of Tital Europe Limited as a secretary	View PDF Appointment of Tital Europe Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Kai Isaksen on 30 January 2013	View PDF Director's details changed for Mr Kai Isaksen on 30 January 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	CH01	Director's details changed for Mr Kai Isaksen on 30 January 2013	View PDF Director's details changed for Mr Kai Isaksen on 30 January 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	TM02	Termination of appointment of Tital Europe Limited as a secretary	View PDF Termination of appointment of Tital Europe Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	AP04	Appointment of Nominee Secretary Ltd as a secretary	View PDF Appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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