PAUL NESBITT LIMITED

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DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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24/11/1424 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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16/12/1316 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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14/12/1214 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN NESBITT / 03/11/2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 5 CHANDLER PLACE HEATH AND REACH LEIGHTON BUZZARD BEDFORDSHIRE LU7 0AF UNITED KINGDOM

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16/11/1016 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 5 April 2010

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY LOUISE MORTIMER

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN NESBITT / 09/02/2010

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09/02/109 February 2010 SECRETARY APPOINTED MRS LINDA JANE NESBITT

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM THE PADDOCKS GROVEBURY TURN LITTLE BILLINGTON LEIGHTON BUZZARD LU7 9BS

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN NESBITT / 03/11/2009

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11/11/0911 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/09 FROM: GISTERED OFFICE CHANGED ON 13/02/2009 FROM 31 ALBANY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 1NS

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21/11/0821 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 THE BELFRY, GROVE PLACE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1SG

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16/11/0716 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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03/01/073 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 05/04/07

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 100 VANDYKE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3HA

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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29/11/0629 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 17 HUDSON LANE, CROWN HILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0EG

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16/03/0616 March 2006 NEW SECRETARY APPOINTED

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07/11/057 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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