NEBULA GIFTS LTD



Company Documents

DateDescription
23/12/1423 December 2014Annual return made up to 5 December 2014 with full list of shareholders

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13/02/1413 February 2014Annual return made up to 5 December 2013 with full list of shareholders

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03/01/133 January 2013Annual return made up to 5 December 2012 with full list of shareholders

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11/01/1211 January 2012Annual return made up to 5 December 2011 with full list of shareholders

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17/01/1117 January 2011Annual return made up to 5 December 2010 with full list of shareholders

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09/03/109 March 2010APPOINTMENT TERMINATED, SECRETARY HUGH BELL

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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23/12/0923 December 2009Annual return made up to 5 December 2009 with full list of shareholders

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23/12/0923 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DAVID HOBBS / 01/10/2009

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23/12/0923 December 2009SECRETARY'S CHANGE OF PARTICULARS / HUGH BELL / 01/10/2009

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02/03/092 March 2009RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS

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20/02/0920 February 2009DISS40 (DISS40(SOAD))

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19/02/0919 February 2009REGISTERED OFFICE CHANGED ON 19/02/09 FROM: HIGHMOOR PARK HIGHMOOR HENLEY ON THAMES RG9 5DH

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19/02/0919 February 2009RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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17/02/0917 February 2009First Gazette

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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13/03/0713 March 2007RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/11/0622 November 2006ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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22/03/0622 March 2006RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 22/03/06

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/12/0324 December 2003RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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31/12/0231 December 2002RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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02/01/022 January 2002ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02

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02/01/022 January 2002NEW DIRECTOR APPOINTED

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02/01/022 January 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/017 December 2001DIRECTOR RESIGNED

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07/12/017 December 2001SECRETARY RESIGNED

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05/12/015 December 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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