NDY (UK) LIMITED

Company number 03711471

Date	Type	Description	View / Download
12 Aug 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(13 pages)
11 Aug 2010	CH01	Director's details changed for Mr Stanislaw Stephen Brzeski on 6 February 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Campbell James Williams on 6 February 2010	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Campbell James Williams as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Stanislaw Stephen Brzeski as a director	(2 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(22 pages)
11 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(11 pages)
11 Mar 2010	CH01	Director's details changed for Dennis John O'brien on 11 March 2010	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Ian Edward Hopkins on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Tony Lukic on 11 March 2010	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 3RD floor classic house 1 marthas building 180 old street london EC1V 9RQ	(1 page)
22 May 2009	288c	Director's change of particulars / tony lukic / 22/05/2009	(2 pages)
22 May 2009	353	Location of register of members	(1 page)
21 May 2009	288b	Appointment terminated secretary stanislaw brzeski	(1 page)
21 May 2009	288a	Secretary appointed eps secretaries LIMITED	(1 page)
14 Apr 2009	363a	Return made up to 05/02/09; full list of members	(7 pages)
13 Apr 2009	287	Registered office changed on 13/04/2009 from 3RD floor classic house 1 marthas building 180 old street london EC1V 9RL	(1 page)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
29 Jul 2008	288a	Secretary appointed mr stainslaw stephen brzeski	(1 page)
29 Jul 2008	288b	Appointment terminated secretary simon peters	(1 page)
21 Apr 2008	363a	Return made up to 05/02/08; full list of members	(7 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 09/09/07