NUTMEG SAVING AND INVESTMENT LIMITED

Company number 07503666

Date	Type	Description	View / Download
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 2,936.935	(5 pages)
11 Jan 2013	AUD	Auditor's resignation	(1 page)
06 Nov 2012	AP01	Appointment of Daniel Simon Aegerter as a director ANNOTATION This document is a Duplicate of the AP01 received on 05/04/2012 for Daniel Simon Aegerter	(3 pages)
02 Nov 2012	AP01	Appointment of Nicholas George as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of David Pye as a director	(1 page)
31 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
25 Oct 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
05 Oct 2012	TM01	Termination of appointment of Daniel Aegerter as a director	(1 page)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 2,559.314	(17 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,232.804	(17 pages)
23 May 2012	CERTNM	Company name changed hungry finance LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-15	(2 pages)
23 May 2012	CONNOT	Change of name notice	(2 pages)
05 Apr 2012	AP01	Appointment of Daniel Simon Aegerter as a director	(3 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 2,020.693	(16 pages)
06 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(9 pages)
05 Mar 2012	AP01	Appointment of Mr David John Pye as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Craig Brian Anderson as a director	(3 pages)
09 Sep 2011	TM01	Termination of appointment of Marc Moens as a director	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 1,283.020	(16 pages)
04 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acknowledge existence situatons/section 175 08/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
20 Apr 2011	AP01	Appointment of Dr Marc Frans Julia Moens as a director	(3 pages)
07 Feb 2011	AP01	Appointment of William Robert Todd as a director	(4 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 50.001	(4 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 800	(4 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)