NOUVEAU CONSULTING LIMITED

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Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/12/153 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
CLEARWATER HOUSE
4-7 MANCHESTER STREET
LONDON
W1U 3AE

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11/12/1411 December 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/12/1318 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/02/138 February 2013 Annual return made up to 27 October 2012 with full list of shareholders

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17/09/1217 September 2012 17/09/12 STATEMENT OF CAPITAL GBP 1

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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29/02/1229 February 2012 Annual return made up to 27 October 2011 with full list of shareholders

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29/02/1229 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ROHINA ILYAS / 16/08/2010

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROHINA ILYAS / 16/08/2010

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GARFIELD JARRETT / 16/08/2010

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28/02/1228 February 2012 FIRST GAZETTE

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/12/1024 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/03/102 March 2010 FIRST GAZETTE

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROHINA ILYAS / 01/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GARFIELD JARRETT / 01/10/2009

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24/02/1024 February 2010 Annual return made up to 27 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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16/02/0916 February 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 October 2006

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03/01/083 January 2008 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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08/12/068 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
NO 1 MARYLEBONE HIGH STREET
LONDON
W1U 4NB

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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19/01/0519 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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