NEXANTECA LIMITED

Company number 03851671

Date	Type	Description	View / Download
06 Mar 2010	AP01	Appointment of Mr David Lear Bauer as a director	(2 pages)
25 Nov 2009	AD02	Register inspection address has been changed from C/O Nabarro Llp Lacon House Theobalds Road London United Kingdom WC1X 8RW United Kingdom	(1 page)
08 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	CH01	Director's details changed for Basem Yusuf Sarandah on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Deborah Marie Forhan-Rimmler on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dr Andrew Ian Spiers on 1 October 2009	(2 pages)
06 Oct 2009	CH04	Secretary's details changed for Eps Secretaries Limited on 1 October 2009	(2 pages)
03 Sep 2009	288c	Director's change of particulars / deborah forhan-rimmler / 31/08/2009	(1 page)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
07 Oct 2008	353	Location of register of members	(1 page)
22 Aug 2008	288c	Director's change of particulars / deborah forhan / 24/11/2007	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from griffin house 1ST floor south 161 hammersmith road london W6 8BS	(1 page)
14 Aug 2008	288a	Secretary appointed eps secretaries LIMITED	(2 pages)
11 Apr 2008	288b	Appointment terminated secretary jonathan foord	(1 page)
01 Apr 2008	288b	Appointment terminated director graham hartnell	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
25 Oct 2007	363s	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
23 Oct 2006	363s	Return made up to 01/10/06; full list of members	(8 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288b	Director resigned	(1 page)