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ND2F LIMITED

Company number 08244694

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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)
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,612,103	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,612,103 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AD01	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014	View PDF Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
05 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2,612,103	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2,612,103 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	CH01	Director's details changed for Mr Anthony Fletcher on 30 November 2012	View PDF Director's details changed for Mr Anthony Fletcher on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Anthony Fletcher on 7 October 2013	View PDF Director's details changed for Mr Anthony Fletcher on 7 October 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CERTNM	Company name changed yankee finance LIMITED\certificate issued on 02/09/13 CONNOT ‐	View PDF Company name changed yankee finance LIMITED\certificate issued on 02/09/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,612,103	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 2,612,103 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 December 2012	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of Charlotte Lawrence as a director	View PDF Termination of appointment of Charlotte Lawrence as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of Fernando Chueca as a director	View PDF Termination of appointment of Fernando Chueca as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP01	Appointment of Andrew Gibbs as a director	View PDF Appointment of Andrew Gibbs as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Mr Anthony Fletcher as a director	View PDF Appointment of Mr Anthony Fletcher as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	TM01	Termination of appointment of Ruth Bracken as a director	View PDF Termination of appointment of Ruth Bracken as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP01	Appointment of Charlotte Lucy Elizabeth Lawrence as a director	View PDF Appointment of Charlotte Lucy Elizabeth Lawrence as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 October 2013 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP01	Appointment of Fernando Chueca as a director	View PDF Appointment of Fernando Chueca as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CERTNM	Company name changed de facto 1993 LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-07	View PDF Company name changed de facto 1993 LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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