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MONDIAL DEVELOPMENTS (NIGHTINGALE) LIMITED

Company number 08281643

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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	AD01	Registered office address changed from , 67 Westow Street, London, SE19 3RW, England to 172 Mitcham Road Croydon Surrey CR0 3JE on 21 October 2014	View PDF Registered office address changed from , 67 Westow Street, London, SE19 3RW, England to 172 Mitcham Road Croydon Surrey CR0 3JE on 21 October 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AD01	Registered office address changed from , Newgate House 431, London Road, Croydon, Surrey, CR0 3PF on 3 July 2014	View PDF Registered office address changed from , Newgate House 431, London Road, Croydon, Surrey, CR0 3PF on 3 July 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	MR01	Registration of charge 082816430001, created on 9 May 2014	View PDF Registration of charge 082816430001, created on 9 May 2014 - link opens in a new window - 5 pages (5 pages)
09 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 - link opens in a new window - 18 pages (18 pages)
03 Apr 2014	AP01	Appointment of Mr Subhash Mithia as a director on 5 November 2012	View PDF Appointment of Mr Subhash Mithia as a director on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/05/2014 and again on 12/04/2016. ANNOTATION Clarification a second filed AR01 was registered on 09/05/2014 and again on 12/04/2016.	View PDF Annual return made up to 5 November 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/05/2014 and again on 12/04/2016. ANNOTATION Clarification a second filed AR01 was registered on 09/05/2014 and again on 12/04/2016. - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	TM01	Termination of appointment of Laurence Douglas Adams as a director on 5 November 2012	View PDF Termination of appointment of Laurence Douglas Adams as a director on 5 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AP03	Appointment of Mr Subhash Mithia as a secretary on 5 November 2012	View PDF Appointment of Mr Subhash Mithia as a secretary on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AP01	Appointment of Richard Anthony Lazaro-Silver as a director on 5 November 2012	View PDF Appointment of Richard Anthony Lazaro-Silver as a director on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AP01	Appointment of Alan Fitzgerald as a director on 5 November 2012	View PDF Appointment of Alan Fitzgerald as a director on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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