NABARUN LIMITED

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Company Documents

Date	Description
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 View Document
10/01/1510 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 View Document
07/01/157 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View Document
06/11/146 November 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS View Document
22/10/1422 October 2014	DIRECTOR APPOINTED JOANNA LEIGH View Document
22/10/1422 October 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS View Document
22/10/1422 October 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERSON View Document
22/10/1422 October 2014	DIRECTOR APPOINTED GIUSEPPE LA LOGGIA View Document
03/10/143 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
11/08/1411 August 2014	Annual return made up to 13 July 2014 with full list of shareholders View Document
12/12/1312 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 077027430001 View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
08/08/138 August 2013	SECRETARY APPOINTED NICOLA BOARD View Document
06/08/136 August 2013	Annual return made up to 13 July 2013 with full list of shareholders View Document
11/04/1311 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT View Document

08/08/128 August 2012	Annual return made up to 13 July 2012 with full list of shareholders View Document
28/05/1228 May 2012	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND View Document
06/02/126 February 2012	SHARE PURCHASE AGREEMENT & CONSENT 02/12/2011 View Document
06/02/126 February 2012	RE CONFLICT 02/12/2011 View Document
07/12/117 December 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERSON View Document
07/12/117 December 2011	DIRECTOR APPOINTED SIMON ANDREW ROGERSON View Document
07/12/117 December 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN View Document
07/12/117 December 2011	DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT View Document
01/12/111 December 2011	DIRECTOR APPOINTED SIMON ANDREW ROGERSON View Document
17/11/1117 November 2011	ALTER ARTICLES 11/11/2011 View Document
17/11/1117 November 2011	VARYING SHARE RIGHTS AND NAMES View Document
16/11/1116 November 2011	APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View Document
16/11/1116 November 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
16/11/1116 November 2011	DIRECTOR APPOINTED NICHOLAS BOYLE View Document
16/11/1116 November 2011	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
16/11/1116 November 2011	DIRECTOR APPOINTED EDWARD KEELAN View Document
16/11/1116 November 2011	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
09/08/119 August 2011	CURREXT FROM 31/07/2012 TO 31/12/2012 View Document
13/07/1113 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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