NR CORPORATE SECRETARY LIMITED

Company number 09271669

Date	Type	Description	View / Download
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2016	TM01	Termination of appointment of Harriet Rosin Huband as a director on 5 June 2016	(1 page)
23 Dec 2015	AP01	Appointment of Daniela Hanuskova as a director on 20 November 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Helen Jane Martin as a director on 20 November 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Harriet Rosin Huband as a director on 20 November 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Stuart Malcolm Kelly as a director on 20 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Suzanne Elizabeth Wise as a director on 20 November 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(3 pages)
08 Apr 2015	AP03	Appointment of Ms Daniela Hanuskova as a secretary on 7 April 2015	(2 pages)
04 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	(3 pages)
15 Dec 2014	AD01	Registered office address changed from Kings Place 90 York Way London N1 9AG United Kingdom to 1 Eversholt Street London NW1 2DN on 15 December 2014	(1 page)
20 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-20 GBP 1	(22 pages)

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