NUBEGINNINGS PROGRAMME LIMITED

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Company Documents

DateDescription
09/04/159 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE SPENCER WILLS / 10/03/2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/04/1415 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE SPENCER WILLS / 26/04/2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY DAVISONS LTD

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27/08/1027 August 2010 CORPORATE SECRETARY APPOINTED DAVISONS LIMITED

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE SPENCER WILLS / 29/03/2010

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09/07/109 July 2010 Annual return made up to 29 March 2010 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY HEATHER GORDON

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07/07/107 July 2010 CORPORATE SECRETARY APPOINTED DAVISONS LTD

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR HARRY WILLS

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/12/082 December 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLS / 20/11/2008

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILLS / 20/11/2008

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
BRETTENHAM HOUSE
LANCASTER PLACE
LONDON
WC2E 7EW

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20/05/0820 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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