ND4A LIMITED

Company number 08248077

Date	Type	Description	View / Download
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,612,103	(4 pages)
17 Dec 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Charlotte Lawrence as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Fernando Chueca as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Andrew Gibbs as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Mr Anthony Fletcher as a director	(3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
13 Nov 2012	AP01	Appointment of Charlotte Lucy Elizabeth Lawrence as a director	(5 pages)
13 Nov 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Fernando Chueca as a director	(4 pages)
13 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 28 February 2013	(3 pages)
13 Nov 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
08 Nov 2012	CERTNM	Company name changed de facto 1995 LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-07	(2 pages)
08 Nov 2012	CONNOT	Change of name notice	(2 pages)
10 Oct 2012	NEWINC	Incorporation	(16 pages)