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44-46 NELSON SQUARE LTD

Company number 05565699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2013 AR01 Annual return made up to 16 September 2013 no member list
19 Nov 2013 TM01 Termination of appointment of Dean Pignon as a director
19 Nov 2013 TM01 Termination of appointment of Lilli Geissendorfer as a director
19 Nov 2013 TM01 Termination of appointment of Sara Carobbi as a director
12 Nov 2013 TM01 Termination of appointment of Hana Geissendorfer as a director
12 Nov 2013 AP01 Appointment of Harriet Winters as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 16 September 2012 no member list
15 Nov 2012 AP01 Appointment of Jessica Geissendorfer as a director
15 Nov 2012 AP01 Appointment of Fadela Rais as a director
15 Nov 2012 AP01 Appointment of Amelie Calmont as a director
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 16 September 2011 no member list
19 Oct 2011 CH01 Director's details changed for Miss Lilli Alexandra Geissendorfer on 1 January 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 16 September 2010 no member list
27 Sep 2010 CH04 Secretary's details changed for Defries and Associates Limited on 14 September 2010
27 Sep 2010 CH01 Director's details changed for Dean Pignon on 14 September 2010
27 Sep 2010 CH01 Director's details changed for Sally Jackson on 14 September 2010
27 Sep 2010 CH01 Director's details changed for Joanna Mary Wilson on 14 September 2010
27 Sep 2010 CH01 Director's details changed for Sally Slarke on 14 September 2010
27 Sep 2010 CH01 Director's details changed for Sara Carobbi on 14 September 2010
27 Sep 2010 CH01 Director's details changed for Gillon Cameron on 14 September 2010
27 Sep 2010 CH01 Director's details changed for Stuart Block on 14 September 2010
27 Sep 2010 CH01 Director's details changed for Ian Stuart Hope on 14 September 2010