NORDIC LICENSING SERVICES LIMITED

Company Documents

DateDescription
09/09/149 September 2014 APPOINTMENT TERMINATED, SECRETARY MARINA BOWLER

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09/09/149 September 2014 APPOINTMENT TERMINATED, SECRETARY MARINA BOWLER

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09/09/149 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
41 CORNMARKET STREET
OXFORD
OX1 3HA
ENGLAND

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
AMB 1 SPINNERS COURT
WEST END
WITNEY
OXFORDSHIRE
OX28 1NH
UNITED KINGDOM

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01/10/131 October 2013 PREVSHO FROM 31/08/2013 TO 31/07/2013

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01/10/131 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 28 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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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/01/1213 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA BOWLER / 13/01/2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN STARK / 13/01/2012

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05/10/115 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
19 WALKERS CLOSE, FREELAND
WITNEY
OXON
OX29 8AY

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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02/06/102 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/09/0918 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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