NABARUN LIMITED

Company number 07702743

Date	Type	Description	View / Download
07 Dec 2011	TM01	Termination of appointment of Simon Rogerson as a director	(1 page)
01 Dec 2011	AP01	Appointment of Simon Andrew Rogerson as a director	(2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.02	(4 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
16 Nov 2011	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
16 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
16 Nov 2011	AP01	Appointment of Nicholas Boyle as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Edward Keelan as a director	(2 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
13 Jul 2011	NEWINC	Incorporation	(24 pages)