NPM LIMITED

Company number 03684818

Date	Type	Description	View / Download
29 Dec 2004	363s	Return made up to 12/12/04; full list of members	(8 pages)
26 Nov 2004	AA	Full accounts made up to 30 April 2004	(16 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 2003	363s	Return made up to 12/12/03; full list of members	(7 pages)
25 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
06 Aug 2003	CERTNM	Company name changed esparto digital LIMITED\certificate issued on 06/08/03	(2 pages)
16 May 2003	AA	Accounts for a small company made up to 30 April 2002	(8 pages)
08 May 2003	363s	Return made up to 12/12/02; full list of members	(8 pages)
08 May 2003	363(288)	Director resigned
06 Jan 2003	287	Registered office changed on 06/01/03 from: slack lane derby derbyshire DE22 3DS	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Bank guarantee 13/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
26 Feb 2002	288b	Director resigned	(1 page)
10 Jan 2002	363s	Return made up to 12/12/01; full list of members	(8 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)