NICE SYSTEMS UK LIMITED

Company number 03403044

Date	Type	Description	View / Download
26 Jul 2011	TM01	Termination of appointment of Stephen Dunne as a director	(1 page)
25 Jul 2011	AP01	Appointment of Adrianus Antonius Cornelis Ketelaars as a director	(2 pages)
18 Dec 2010	TM01	Termination of appointment of Shlomi Cohen as a director	(1 page)
18 Dec 2010	AP01	Appointment of Mr Stephen Christopher Dunne as a director	(2 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 113	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
19 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
19 Jul 2010	CH01	Director's details changed for Mr John Charles Malins on 14 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Dafna Gruber on 14 July 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Stephen Christopher Dunne on 14 July 2010	(1 page)
01 Jun 2010	CERTNM	Company name changed nice cti systems uk LIMITED\certificate issued on 01/06/10 CONNOT ‐	(3 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-21	(1 page)
01 Apr 2010	AP01	Appointment of Mr Shlomi Cohen as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Tamir Ginat as a director	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 22/12/2009	(39 pages)
12 Jan 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Zeev Bregman as a director	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
20 Oct 2009	TM01	Termination of appointment of Haim Shani as a director	(1 page)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
05 Apr 2009	288a	Director appointed tamir ginat	(2 pages)
31 Dec 2008	288a	Director appointed john charles malins	(1 page)
31 Dec 2008	288b	Appointment terminated director shlomo shamir	(1 page)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)

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