NSB RETAIL SOLUTIONS LIMITED

Company number 01286838

Date	Type	Description	View / Download
11 Nov 2011	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Apr 2009	MISC	Section 519	(2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
01 Oct 2008	190	Location of debenture register	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from epicor software(uk) LIMITED no 1 the arena downshire way bracknell berkshire PE12 1PU	(1 page)
01 Oct 2008	353	Location of register of members	(1 page)
22 Apr 2008	288b	Appointment terminated director virginia frazer	(1 page)
22 Apr 2008	288b	Appointment terminated director and secretary geoffrey bolt	(1 page)
22 Apr 2008	288a	Director and secretary appointed yu-ho cheung	(2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from nsb retail systems PLC parkfield business centre parkfield house park street stafford staffordshire ST17 4AL	(1 page)
21 Apr 2008	288a	Director appointed john charles roy brims	(2 pages)
18 Apr 2008	288a	Director appointed virginia may frazer	(2 pages)
18 Apr 2008	288a	Director appointed john david ireland	(2 pages)
28 Mar 2008	288b	Appointment terminated director stuart mitchell	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Oct 2007	363s	Return made up to 27/09/07; full list of members 363(287) ‐ Registered office changed on 04/10/07	(7 pages)
29 Mar 2007	288b	Director resigned	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: c/o nsb retail systems PLC nsb house 1015 arlington business park theale reading RG7 4SA	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)