NATIVE PLACES LIMITED

Company number 03479011

Date	Type	Description	View / Download
18 Sep 2017	AD01	Registered office address changed from Newcombe House 11th Floor, 45 Notting Hill Gate London W11 3JY England to 11th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ on 18 September 2017	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,102,880	(3 pages)
07 Feb 2017	AD01	Registered office address changed from United House 9 Pembridge Road Notting Hill Gate London W11 3JY to Newcombe House 11th Floor, 45 Notting Hill Gate London W11 3JY on 7 February 2017	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
13 Oct 2016	AP01	Appointment of Mr John Philip Ruane as a director on 7 October 2016	(2 pages)
13 Oct 2016	MR04	Satisfaction of charge 034790110007 in full	(1 page)
10 Oct 2016	AP01	Appointment of William Gowanloch Westbrook as a director on 7 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Richard Selkirk Cotton as a director on 7 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Peter Wolsey as a director on 7 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Urs Markus Gassmann as a director on 7 October 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Peter Wolsey as a secretary on 7 October 2016	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,102,880	(7 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,102,880	(7 pages)
22 Oct 2014	MR01	Registration of charge 034790110008, created on 20 October 2014	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Jan 2014	MR01	Registration of charge 034790110007	(52 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,102,880	(7 pages)
10 Dec 2013	AP01	Appointment of Mr Peter Wolsey as a director	(2 pages)
10 Dec 2013	AP03	Appointment of Mr Peter Wolsey as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Shirley James as a secretary	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(3 pages)