NEXXEN GROUP LTD

Company number 05411297

Date	Type	Description	View / Download
03 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david dinsmore	(5 pages)
06 Apr 2016	CH01	Director's details changed for Mr Scott James Button on 5 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 433.4295	(7 pages)
05 Apr 2016	CH01	Director's details changed for Mr Scott James Button on 5 April 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Lucy Greggains as a secretary on 1 March 2016	(1 page)
02 Mar 2016	AD03	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF	(1 page)
02 Mar 2016	AD02	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
13 Oct 2015	AP01	Appointment of Mr David William Dinsmore as a director on 30 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2016	(3 pages)
13 Oct 2015	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 September 2015	(2 pages)
03 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Sep 2015	MR04	Satisfaction of charge 054112970006 in full	(4 pages)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 433.42947	(4 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
20 Sep 2014	MR01	Registration of charge 054112970006, created on 16 September 2014	(24 pages)
22 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 433.42947	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
14 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
24 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Mar 2013	AP03	Appointment of Miss Lucy Greggains as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of George Thatcher as a secretary	(1 page)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
30 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(16 pages)
26 Apr 2012	AD01	Registered office address changed from 11-29 Fashion Street London E1 6PX England on 26 April 2012	(1 page)