NANSEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT NASH |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE HARRISON / 27/11/2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE FRIESENBICHLER / 16/12/2011 |
| 24/01/1224 January 2012 | SECRETARY APPOINTED JUSTINE FRIESENBICHLER |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLM MICHAEL EGAN |
| 23/11/1123 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED MACDONALD EGAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/11/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK |
| 07/02/117 February 2011 | SECRETARY APPOINTED COLM MICHAEL EGAN |
| 02/12/102 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/102 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/102 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:27/11/2010 |
| 02/12/102 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 19/08/2010 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MIKE HOOD |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BAILEY |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ROBERT JAMES FLOOK |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BAILEY |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED SARAH BAILEY |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED SARAH BAILEY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED KEVIN GUTKIN |
| 23/07/0823 July 2008 | CAPITALS NOT ROLLED UP |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0528 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | APPLICATION COMMENCE BUSINESS |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 20/03/0320 March 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: G OFFICE CHANGED 31/12/02 120 EAST ROAD LONDON N1 6AA |
| 16/07/0216 July 2002 | COMPANY NAME CHANGED MARKSOUND PLC CERTIFICATE ISSUED ON 16/07/02 |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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