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NVAYO LIMITED

Company number 06035209

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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)
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 88(2) Ad 12/09/08\gbp si 400000@1=400000\gbp ic 2100000/2500000\
29 Jul 2008 88(2) Ad 27/06/08\gbp si 429900@1=429900\gbp ic 1670100/2100000\
14 Mar 2008 88(2) Ad 11/02/08\gbp si 670000@1=670000\gbp ic 1000100/1670100\
14 Mar 2008 88(2) Ad 20/02/08\gbp si 100@1=100\gbp ic 1000000/1000100\
28 Feb 2008 123 Nc inc already adjusted 29/12/07
28 Feb 2008 88(2) Ad 29/12/07\gbp si 985000@1=985000\gbp ic 15000/1000000\
28 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 363a Return made up to 21/12/07; full list of members
18 Jan 2008 288c Secretary's particulars changed
16 Jan 2008 88(2)R Ad 27/12/07--------- £ si 14999@1=14999 £ ic 1/15000
16 Jan 2008 123 Nc inc already adjusted 21/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 288a New director appointed
23 Jul 2007 288a New director appointed
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288a New secretary appointed
05 Jun 2007 287 Registered office changed on 05/06/07 from: 6TH floor one london wall london EC2Y 5EB
20 Jan 2007 MEM/ARTS Memorandum and Articles of Association
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 288b Director resigned
20 Jan 2007 287 Registered office changed on 20/01/07 from: 2 temple back east bristol BS1 6EG