NIU LIMITED

Company number 02877853

Date	Type	Description	View / Download
08 Apr 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
20 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
04 Jan 2011	CH01	Director's details changed for Paul Smolinski on 10 December 2010	(3 pages)
18 Feb 2010	TM02	Termination of appointment of John Beale as a secretary	(2 pages)
18 Feb 2010	TM01	Termination of appointment of John Beale as a director	(2 pages)
18 Feb 2010	AP03	Appointment of Barnaby Guy Jenkins as a secretary	(3 pages)
18 Feb 2010	AP01	Appointment of Paul Smolinski as a director	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE on 22 January 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2010	CH01	Director's details changed for Michael Paul Cosgrave on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for John Nicholas Beale on 1 October 2009	(2 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Oct 2009	AD01	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009	(2 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement, accession to comp guarantee and debenture 18/12/2008	(2 pages)
23 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
23 Dec 2008	353	Location of register of members	(1 page)
29 Oct 2008	288c	Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ	(1 page)
29 Jul 2008	363a	Return made up to 06/12/07; full list of members	(4 pages)
12 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
28 May 2008	288a	Director appointed john nicholas beale	(2 pages)
28 May 2008	288a	Director appointed michael paul cosgrave	(2 pages)