NATIVE PLACES LIMITED

Company number 03479011

Date	Type	Description	View / Download
12 Jan 2009	288b	Appointment terminated director melissa thirsk	(1 page)
15 Sep 2008	288a	Director appointed nicholas john meyer	(2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Jul 2008	288b	Appointment terminated director martin bramley	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
02 Apr 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
19 Jan 2007	363s	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: united house 9 pembridge road notting hill gate london W11 3JY	(1 page)
23 May 2006	288a	New director appointed	(1 page)
23 May 2006	287	Registered office changed on 23/05/06 from: 90 high holborn london WC1V 6XX	(1 page)
23 May 2006	288a	New director appointed	(1 page)
10 Jan 2006	363s	Return made up to 10/12/05; full list of members	(7 pages)
28 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
11 Aug 2005	88(2)R	Ad 14/07/05--------- £ si 549998@1=549998 £ ic 2/550000	(2 pages)
05 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2005	123	£ nc 50000/550000 14/07/05	(2 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 9 pembridge road notting hill london W11 3JY	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 26 westbourne grove london W2 5RH	(1 page)
03 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
26 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
04 May 2004	363s	Return made up to 10/12/03; full list of members	(7 pages)
05 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)