NIMBLE DEVELOPMENT LIMITED — Filings & Documents (101)
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Information sheet re S.751(3)
2017-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
Information sheet re S.751(1)
2016-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-08 · Other
(C)Special resolution
2016-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)Amended document
2009-07-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FM1 - Mortgage or charge details
2008-06-03 · Charges
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)FM1 - Mortgage or charge details
2008-02-19 · Charges
(E)Certificate of Registration of Charge
2008-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-08 · Share Related
(E)FSC1 - Return of Allotments
2001-03-08 · Share Related
(E)Ordinary resolution
2001-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)Ordinary resolution
1992-06-08 · Other
(E)FIB - Return of allotments
1992-06-08 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-08 · Annual Return
(E)Ordinary resolution
1988-03-10 · Other
(E)Annual return
1988-03-10 · Annual Return
(E)Ordinary resolution
1987-08-14 · Other
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-14 · Address Change
(E)Ordinary resolution
1986-02-06 · Other
(E)Ordinary resolution
1986-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-06 · Other
(E)FIB - Return of allotments
1986-02-06 · Other
(E)Resignation letter from directors or secretaries
1986-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-29 · Memorandum & Articles
(E)Statutory Declaration
1985-10-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| Information sheet re S.751(1) | Other | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-08 | |
| (C)Special resolution | Other | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-08 | |
| (E)Ordinary resolution | Other | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)Ordinary resolution | Other | 1992-06-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-08 | |
| (E)Ordinary resolution | Other | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Ordinary resolution | Other | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-14 | |
| (E)Ordinary resolution | Other | 1986-02-06 | |
| (E)Ordinary resolution | Other | 1986-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1986-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-29 | |
| (E)Statutory Declaration | Other | 1985-10-29 |
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