NI1 LIMITED

Company number 02022552

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Abbie Holmes as a director on 9 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mark Richard Chapman as a director on 9 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Keith David Ford as a director on 1 March 2018	(1 page)
17 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
14 Dec 2016	TM02	Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016	(1 page)
14 Dec 2016	AP03	Appointment of Victoria Helen Orme as a secretary on 30 November 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Alistair Charles Peel as a director on 30 November 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Jason David Lindsey as a director on 30 November 2016	(1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
14 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(5 pages)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(5 pages)
25 Nov 2014	AP01	Appointment of Keith David Ford as a director on 25 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Simon Nicholas Waite as a director on 13 November 2014	(1 page)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
08 Sep 2014	CH01	Director's details changed for Simon Nicholas Waite on 8 September 2014	(2 pages)
11 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(4 pages)
21 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(212 pages)
01 Nov 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 04/04/13	(1 page)
01 Nov 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 04/04/13	(3 pages)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(11 pages)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(3 pages)