NARUTO ENGINEERING LIMITED

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Company Documents

DateDescription
23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 PREVSHO FROM 31/08/2014 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
GROUND FLOOR 2D FORTHBRIDGE RD
LONDON
SW11 5NY
UNITED KINGDOM

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/12/1131 December 2011 DISS40 (DISS40(SOAD))

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA RAPP / 01/12/2010

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28/12/1128 December 2011 Annual return made up to 22 August 2011 with full list of shareholders

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
29C LAVENDER GARDENS
LONDON
SW11 1DJ
UNITED KINGDOM

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27/12/1127 December 2011 FIRST GAZETTE

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA RAPP / 23/11/2009

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24/11/0924 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA RAPP / 24/11/2009

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06/05/096 May 2009 31/08/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 31/08/07 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA RAPP / 22/08/2008

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02/10/072 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 SECRETARY RESIGNED

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06/01/076 January 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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22/08/0622 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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