NZMP (AEM) LIMITED

Company number 02586315

Date	Type	Description	View / Download
23 Dec 2009	CH01	Director's details changed for Thorsten Heiko Dietmar Kuehn on 13 December 2009	(2 pages)
11 May 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
03 Sep 2008	288b	Appointment terminated director peter landon lane	(1 page)
29 Aug 2008	288a	Director appointed gulab rai sharma	(2 pages)
01 Apr 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
20 Feb 2008	225	Accounting reference date extended from 31/05/08 to 31/07/08	(1 page)
14 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
07 Jun 2007	AA	Full accounts made up to 31 May 2006	(13 pages)
07 Feb 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
20 Nov 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288a	New director appointed	(1 page)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Mar 2006	AA	Group of companies' accounts made up to 31 May 2005	(23 pages)
03 Jan 2006	363s	Return made up to 30/11/05; full list of members	(7 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 31 May 2004	(23 pages)
07 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
02 Jul 2004	AUD	Auditor's resignation	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288a	New director appointed	(2 pages)
12 Mar 2004	287	Registered office changed on 12/03/04 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
10 Mar 2004	288a	New secretary appointed	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	363a	Return made up to 30/11/03; full list of members	(6 pages)