NIFTY NOSH LIMITED

Company number NI059894

Date	Type	Description	View / Download
17 Jul 2015	AP04	Appointment of Cypher Services Limited as a secretary on 2 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Suniel Sharma as a director on 2 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Bernard Michael Boyle as a director on 2 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Graham John Corfield as a director on 2 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Adam Silver as a director on 2 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Patrick Joseph Traynor as a director on 2 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Donald Hackett as a director on 2 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Bernard Michael Boyle as a secretary on 2 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Ciaran Patrick Lynch as a director on 2 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Barry Lynch as a director on 2 July 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from 4 Forkhill Business Centre Main Street Forkhill Newry BT35 9SG to C/O Cleaver Fulton Rankin Solicitors 50 Bedford Street Belfast BT2 7FW on 14 July 2015	(1 page)
26 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 829.96	(4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 814.96	(4 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 807.46	(19 pages)
24 Jul 2014	CH01	Director's details changed for Barry Lynch on 24 July 2014	(2 pages)
24 Jul 2014	CH01	Director's details changed for Ciaran Patrick Lynch on 24 July 2014	(2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 807.46	(5 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 787.46	(5 pages)
13 Mar 2014	AP01	Appointment of Mr Suneil Sharma as a director	(2 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 617.46	(5 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 594.96	(5 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 564.96	(5 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 539.96	(5 pages)