NARION OPTIMISATION LTD

Company Documents

DateDescription
25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 CHANGE CORPORATE AS SECRETARY

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12/02/1612 February 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 31/12/11 TOTAL EXEMPTION FULL

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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18/01/1318 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 DIRECTOR APPOINTED MR ADIL MALIK

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR NARION NETWORKS LIMITED

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR GLENN BAMRUD

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1121 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/02/0925 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COSEC LIMITED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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