NVF TECH LTD

Company number 03135528

Date	Type	Description	View / Download
11 Jul 2013	AA	Full accounts made up to 30 September 2012	(43 pages)
04 Jul 2013	AP01	Appointment of Mr Ewan Peter Stradling as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mrs Caroline O'brien as a director	(2 pages)
16 Apr 2013	TM02	Termination of appointment of Edward Simpson as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of James Lewis as a director	(1 page)
16 Apr 2013	AP01	Appointment of Miss Nimrata Boora as a director	(2 pages)
17 Jan 2013	AD01	Registered office address changed from , Regus House, 1010 Cambourne Business Park, Cambourne, Cambridge, CB23 6DP on 17 January 2013	(1 page)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jul 2012	AP01	Appointment of Mr David James Anderson Calderwood as a director	(2 pages)
04 Jul 2012	AP03	Appointment of Mr Edward Simpson as a secretary	(1 page)
04 Jul 2012	TM02	Termination of appointment of Katherine Barnes as a secretary	(1 page)
04 Jul 2012	TM01	Termination of appointment of Katherine Barnes as a director	(1 page)
21 May 2012	AA	Full accounts made up to 30 September 2011	(43 pages)
22 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
04 Mar 2011	CERTNM	Company name changed new transducers LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution	(3 pages)
08 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
07 Dec 2010	AA	Full accounts made up to 30 June 2010	(35 pages)
04 Oct 2010	AP01	Appointment of Mr James Edwin Lewis as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Peter Thoms as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Ernest Schneider as a director	(1 page)