NILTAVA LIMITED

Company number 08234154

Date	Type	Description	View / Download
13 Apr 2018	AAMD	Amended total exemption full accounts made up to 28 February 2017	(7 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
10 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50,000	(3 pages)
28 Apr 2015	AD01	Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Unit 8 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD on 28 April 2015	(2 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,000	(3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000	(3 pages)
16 Oct 2013	CH01	Director's details changed for Mr Brennan Michael Jacomb on 14 October 2013	(2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 50,000	(4 pages)
20 Dec 2012	AD01	Registered office address changed from Russell House Oxford House Bournemouth Dorset BH8 8EX on 20 December 2012	(1 page)
20 Dec 2012	CERTNM	Company name changed mensola CO126 LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2012	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	(1 page)
20 Dec 2012	AP01	Appointment of Mr Brennan Michael Jacomb as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of David Ashplant as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	(1 page)
30 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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