NFT DISTRIBUTION FINANCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ALTER ARTICLES 11/04/2014 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058137520007 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DENNISON |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MR MARK DAVIS |
| 10/07/1210 July 2012 | INCREASE IN SHARE CAP 27/06/2012 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/06/128 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 02/07/07 S252 DISP LAYING ACC 02/07/07 S386 DISP APP AUDS 02/07/07 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 02/10/062 October 2006 | � NC 1000/5265000 28/07/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 16/08/0616 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0616 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/066 July 2006 | COMPANY NAME CHANGED DE FACTO 1368 LIMITED CERTIFICATE ISSUED ON 06/07/06; RESOLUTION PASSED ON 06/07/06 |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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