NSP EUROPE LIMITED

Company number 02823057

Date	Type	Description	View / Download
03 Jul 2006	353	Location of register of members	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 8 cromwell business centre howard way newport pagnell buckinghamshire MK16 9QS	(1 page)
10 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2006	AUD	Auditor's resignation	(1 page)
01 Mar 2006	AA	Accounts made up to 30 April 2005	(16 pages)
02 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: 57 grosvenor street london W1K 3JA	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
05 Aug 2005	363s	Return made up to 01/06/05; full list of members	(8 pages)
04 Nov 2004	AA	Accounts made up to 30 April 2004	(15 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF	(1 page)
21 Jul 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2004	CERTNM	Company name changed newmark security products limite d\certificate issued on 10/05/04	(2 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(8 pages)
11 Feb 2004	288b	Director resigned	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
25 Nov 2003	AA	Accounts made up to 30 April 2003	(15 pages)
10 Oct 2003	88(2)R	Ad 30/04/03--------- £ si 1000000@1	(2 pages)
10 Oct 2003	123	Nc inc already adjusted 30/04/03	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)

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