NUT BOND LIMITED

Company number 07151614

Date	Type	Description	View / Download
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of shares 28/11/2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from Bampton Road Harols Hill Romford Essex RM3 8UG to - Bampton Road Harold Hill Romford Essex RM3 8UG on 2 December 2014	(1 page)
13 Oct 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
09 Sep 2014	CH01	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Michael Christopher James Harris as a director	(2 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 21,688,018	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Tommy Harry Vilhelm Karlsson as a director	(2 pages)
24 Oct 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
06 Jun 2013	CH01	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013	(2 pages)
14 Feb 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	TM01	Termination of appointment of Thomas Engelen as a director	(1 page)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
24 Jun 2011	AP01	Appointment of Mr Jason Grover as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AP01	Appointment of Mr Richard Anthony De Souza as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Oades as a director	(1 page)
24 May 2010	CH01	Director's details changed for Thomas Engelen on 12 May 2010	(3 pages)
24 May 2010	CH01	Director's details changed for Andrew Giovanni Oades on 12 May 2010	(3 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 21,688,018	(4 pages)
20 May 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	(3 pages)
20 May 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 May 2010	(2 pages)
22 Apr 2010	AP01	Appointment of Thomas Engelen as a director	(3 pages)