THE NUANCE GROUP (UK) LIMITED

Company number 01131604

Date	Type	Description	View / Download
17 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Jun 2011	TM01	Termination of appointment of Christopher Wood as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
13 Dec 2010	AP01	Appointment of Mr Alexander Angel Anson-Esparza as a director	(2 pages)
13 Dec 2010	ANNOTATION	Rectified This document was removed from the public record on 04/05/2011 as it was factually inaccurate or was derived from something factually inaccurate.
13 Dec 2010	TM01	Termination of appointment of Christian Stegemann as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr Benjamin Harmstorf as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(6 pages)
24 Dec 2009	AD01	Registered office address changed from , Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG on 24 December 2009	(1 page)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Dec 2009	CH01	Director's details changed for Andrea Belardini on 24 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
10 Sep 2009	288a	Director appointed andrea belardini	(2 pages)
19 May 2009	288b	Appointment terminated director jean bonnel	(1 page)
24 Mar 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
22 Jan 2009	288a	Secretary appointed mr paul henry donaldson	(1 page)
09 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)