NMS CZECH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARMIN PREISIG |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED JOOST KREULEN |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CLARKE |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | AUD STAT 519 |
| 07/09/127 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT |
| 06/09/116 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 06/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN PREISIG / 06/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 06/09/2011 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE CLARKE / 06/09/2011 |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN PREISIG / 13/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | SAFFERY CHAMPNESS APPOINTED AS AUDITORS 08/01/2010 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARVIN-MONTGOMERY |
| 08/09/098 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED SIMON THOMAS MARVIN-MONTGOMERY |
| 30/09/0830 September 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 30/09/0830 September 2008 | ADOPT ARTICLES 14/08/2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ARMIN PREISIG |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MILES WILLIAM RUPERT HUNT |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED STUART KILPATRICK |
| 18/08/0818 August 2008 | SECRETARY APPOINTED ANNE-MARIE CLARKE |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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