NICHOLAS KING MARKETING LIMITED

Company number 05171772

Date	Type	Description	View / Download
07 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(8 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Dec 2009	CERTNM	Company name changed clan real estate (lamb's club) LIMITED\certificate issued on 16/12/09 CONNOT ‐	(4 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-28	(2 pages)
28 Aug 2009	288c	Director's change of particulars / susan jacquest / 01/08/2009	(1 page)
06 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
24 Sep 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 3RD floor pollen house 10-12 cork street london W1S 3NP	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(15 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)