NIS EUROPE LIMITED

Company number 02346884

Date	Type	Description	View / Download
21 Mar 2012	AD01	Registered office address changed from 462-464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012	(1 page)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
30 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(7 pages)
12 Aug 2011	AP01	Appointment of Mr Ian Sparks as a director	(2 pages)
12 Aug 2011	AP01	Appointment of Mr Ian Sparks as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH August 2011.	(3 pages)
02 Jun 2011	AP03	Appointment of Mr Andrew David Finch Reynolds as a secretary	(2 pages)
02 Jun 2011	AP01	Appointment of Mr James Howard Steventon as a director	(2 pages)
02 Jun 2011	TM02	Termination of appointment of Ian Burnley as a secretary	(1 page)
02 Jun 2011	TM01	Termination of appointment of Ian Burnley as a director	(1 page)
15 Feb 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
09 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
15 Jun 2010	TM01	Termination of appointment of Timothy Dunn as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Timothy Michael Dunn as a director	(3 pages)
20 May 2010	AP01	Appointment of Andrew David Finch Reynolds as a director	(3 pages)
19 May 2010	TM01	Termination of appointment of Andrew Moss as a director	(2 pages)
02 Mar 2010	AA	Full accounts made up to 31 October 2009	(21 pages)
21 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Ian David Burnley on 6 November 2009	(2 pages)
09 Oct 2009	AUD	Auditor's resignation	(1 page)
03 Feb 2009	225	Accounting reference date extended from 30/06/2009 to 31/10/2009	(1 page)
24 Nov 2008	363a	Return made up to 06/11/08; full list of members	(6 pages)
30 Oct 2008	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
28 Aug 2008	AUD	Auditor's resignation	(1 page)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)