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DARNAY NOUVEAU INVESTMENTS LIMITED

Company number FC028679

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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)
30 Mar 2012	OSDS01	Closure of UK establishment(s) BR010241 and overseas company FC028679 on 17 January 2012	View PDF Closure of UK establishment(s) BR010241 and overseas company FC028679 on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	OSCH02	Details changed for an overseas company - Ic Change 08/06/11	View PDF Details changed for an overseas company - Ic Change 08/06/11 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
20 Sep 2010	OSCC01	Alteration of constitutional documents on 29 January 2010	View PDF Alteration of constitutional documents on 29 January 2010 - link opens in a new window - 33 pages (33 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010241 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010241 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	BR4	Director appointed hazel anne marie watson	View PDF Director appointed hazel anne marie watson - link opens in a new window - 6 pages (6 pages)
11 Jul 2009	BR6	Transaction BR6- BR010241 person authorised to represent appointed 07/05/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR010241 person authorised to represent appointed 07/05/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	BR6	Transaction BR6- BR010241 person authorised to represent terminated 01/05/2009 simon stuart haworth	View PDF Transaction BR6- BR010241 person authorised to represent terminated 01/05/2009 simon stuart haworth - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	BR4	Appointment terminated director simon haworth	View PDF Appointment terminated director simon haworth - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	BR2	Altn constitutional doc 07/04/2009	View PDF Altn constitutional doc 07/04/2009 - link opens in a new window - 67 pages (67 pages)
19 Mar 2009	BR2	Altn constitutional doc 27/01/2009	View PDF Altn constitutional doc 27/01/2009 - link opens in a new window - 65 pages (65 pages)
21 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
26 Nov 2008	BR1-BCH	BR010241 registered
26 Nov 2008	BR1-PAR	BR1-par BR010241 pr appointed\craine\richard john\1\churchill place\london\E14 5HP\
26 Nov 2008	BR1-PAR	BR1-par BR010241 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
26 Nov 2008	BR1-PAR	BR1-par BR010241 pr appointed\khairov\enver\1\churchill place\london\E14 5HP\
26 Nov 2008	BR1-PAR	BR1-par BR010241 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\
26 Nov 2008	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 52 pages (52 pages)

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