NARUTO FINANCIAL CONTRACTS LIMITED

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Company Documents

DateDescription
29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LE ROUX / 03/08/2013

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
THE LODGE 3 BURWOOD ROAD
HERSHAM
SURREY
KT12 4AA
UNITED KINGDOM

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

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18/05/1318 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/09/128 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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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
41 CHURCHFIELD ROAD
WALTON-ON-THAMES
SURREY
KT12 2TX
UNITED KINGDOM

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LE ROUX / 22/08/2011

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11/09/1111 September 2011 REGISTERED OFFICE CHANGED ON 11/09/2011 FROM
6 SWALLOW RISE
KNAPHILL
WOKING
SURREY
GU21 2LG
UNITED KINGDOM

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11/09/1111 September 2011 REGISTERED OFFICE CHANGED ON 11/09/2011 FROM
41 CHURCHFIELD ROAD
WALTON-ON-THAMES
SURREY
KT12 2TX
UNITED KINGDOM

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14/05/1114 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LE ROUX / 22/08/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 Annual return made up to 22 August 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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26/11/0826 November 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 31/08/07 TOTAL EXEMPTION FULL

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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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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 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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