NANEVA BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE VANDERSLUIS / 02/09/2015

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
3 ACER COURT
21 BROOK AVENUE
ASCOT
BERKSHIRE
SL5 7QW
UNITED KINGDOM

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE VANDERSLUIS / 01/04/2013

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11/04/1311 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 31/03/12 TOTAL EXEMPTION FULL

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06/07/126 July 2012 Annual return made up to 16 March 2012 with full list of shareholders

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23/05/1223 May 2012 DISS40 (DISS40(SOAD))

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 49 AMERSHAM ROAD READING BERKSHIRE RG4 5BP UNITED KINGDOM

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE VANDERSLUIS / 26/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 FIRST GAZETTE

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25/03/1125 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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