NATIVE HOLDINGS LIMITED

Company number 03785433

Date	Type	Description	View / Download
26 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
15 Jan 2009	288b	Appointment terminated director sally dickinson	(1 page)
14 Jan 2009	288a	Director appointed mr clark ray	(1 page)
12 Jan 2009	288b	Appointment terminated director thomas vaughan	(1 page)
12 Jan 2009	288b	Appointment terminated director melissa thomas	(1 page)
12 Jan 2009	288b	Appointment terminated director nicholas evans	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
15 Sep 2008	88(2)	Ad 01/09/08\gbp si 6911@0.05=345.55\gbp ic 1382.05/1727.6\	(2 pages)
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 RES13 ‐ Re - conditions of pre-emption rights 01/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
07 Jul 2008	363a	Return made up to 09/06/08; full list of members	(9 pages)
07 Jul 2008	288b	Appointment terminated director martin bramley	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
04 Jul 2007	363a	Return made up to 09/06/07; full list of members	(6 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	288c	Secretary's particulars changed	(1 page)
02 Apr 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
07 Jul 2006	363a	Return made up to 09/06/06; full list of members	(6 pages)
23 May 2006	288a	New director appointed	(1 page)
23 May 2006	288a	New director appointed	(1 page)
21 Feb 2006	288a	New director appointed	(1 page)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(288) ‐ Director's particulars changed	(12 pages)