NATIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/158 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 08/01/158 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 11/12/1411 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/12/1411 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY WILLIAMS |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURWITZ / 01/10/2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC GRABOFF |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC GRABOFF |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED SCOTT MATTHEW FROSCH |
| 31/07/1431 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1328 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
| 19/11/1319 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 19/11/1319 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 19/11/1319 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 04/11/134 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/11/134 November 2013 | ACTS APROVED & DOCS TO BE FILED 24/10/2013 |
| 04/11/134 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURWITZ / 15/07/2013 |
| 15/08/1315 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JEFFERY GRABOFF / 09/12/2012 |
| 24/10/1224 October 2012 | RESIGNATION OF AUDITORS |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED KIMBERLEY ANN WILLIAMS |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENSON |
| 20/08/1220 August 2012 | DIRS CONFLICT OF INTERESTS 02/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED PETER HURWITZ |
| 02/08/122 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KRAIG FOX |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HOEARD TYTEL |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MARC JEFFERY GRABOFF |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERREL |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MICHAEL FERREL |
| 22/12/1122 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 24/11/1124 November 2011 | ALTER ARTICLES 13/06/2011 |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED HOEARD JAMES TYTEL |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRAIG FOX / 30/09/2010 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODDS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STEAD |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 15/07/2010 |
| 13/08/1013 August 2010 | ALTER ARTICLES 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED ROBERT CECIL GIFFORD DODDS |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED THOMAS PAUL BENSON |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED KRAIG FOX |
| 12/04/1012 April 2010 | SECRETARY APPOINTED DAVID ANDREW STEAD |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 5 HARLEY PLACE HARLEY STREET LONDON W1N 1HB |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | AUDITOR'S RESIGNATION |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED MUSICPAPER PROJECTS LIMITED CERTIFICATE ISSUED ON 26/08/94 |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/94 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company