NOLOMAR TRADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | SAIL ADDRESS CREATED |
| 30/12/1430 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/12/1430 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM |
| 29/11/1229 November 2012 | CORPORATE SECRETARY APPOINTED KINGSLEY SERCRETARIES LIMITED |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER POLAN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EPSILON DIRECTORS LIMITED |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR SHARON DAOUDI |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45/47 MARYLEBONE LANE LONDON W1U 2NT |
| 04/02/094 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 14/12/0614 December 2006 | COMPANY NAME CHANGED KATWELL VENTURES LIMITED CERTIFICATE ISSUED ON 14/12/06 |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/06/0122 June 2001 | S386 DISP APP AUDS 29/01/01 |
| 22/06/0122 June 2001 | S80A AUTH TO ALLOT SEC 29/01/01 |
| 22/06/0122 June 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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