NARA CAMICIE LIMITED

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Company Documents

DateDescription
05/05/165 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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18/03/1618 March 2016 CURRSHO FROM 30/09/2016 TO 31/03/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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29/05/1529 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBRA LOUISE MURPHY / 29/04/2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
GROUND FLOOR 6 DYER'S BUILDINGS
LONDON
EC1N 2JT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBRA LOUISE MURPHY / 26/09/2014

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12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013

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09/10/139 October 2013 DIRECTOR APPOINTED MS DEBRA LOUISE MURPHY

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011

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12/09/1212 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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07/09/117 September 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011

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16/05/1116 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010

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20/09/1020 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 11/09/2010

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20/09/1020 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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20/09/1020 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 11/09/2010

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18/05/1018 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB

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01/10/091 October 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART / 09/09/2009

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT

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09/09/099 September 2009 DIRECTOR APPOINTED MR. ANDREW MORAY STUART

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21/05/0921 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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13/11/0813 November 2008 ADOPT MEM AND ARTS 10/11/2008

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01/10/081 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT

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24/06/0824 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 S80A AUTH TO ALLOT SEC 13/10/06

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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