NATIVESENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM |
| 04/06/134 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DANIEL DESLANDES / 20/05/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARLES DESLANDES / 20/05/2012 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIER DANIEL DESLANDES / 20/05/2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARLES DESLANDES / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DANIEL DESLANDES / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARLES DESLANDES / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DANIEL DESLANDES / 01/10/2009 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET, LONDON W1W 7SQ |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR HARUHIKO INABA |
| 03/04/093 April 2009 | DIRECTOR APPOINTED GILLIAN CHARLES DESLANDES |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | S366A DISP HOLDING AGM 22/01/04 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/009 November 2000 | COMPANY NAME CHANGED IMAGIC EUROPE LIMITED CERTIFICATE ISSUED ON 10/11/00 |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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