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NPI LIMITED

Company number 03725037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2013 TM01 Termination of appointment of Michael Urmston as a director
09 Aug 2013 TM01 Termination of appointment of William Treen as a director
09 Aug 2013 TM01 Termination of appointment of Jonathan Evans as a director
09 Aug 2013 TM01 Termination of appointment of Anthony Davidson as a director
09 Aug 2013 TM01 Termination of appointment of Michael Ross as a director
27 Jun 2013 TM01 Termination of appointment of Jean Park as a director
21 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
24 Apr 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 TM01 Termination of appointment of David Richardson as a director
17 May 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
14 May 2012 AP01 Appointment of David Louis Richardson as a director
28 Dec 2011 TM01 Termination of appointment of Jonathan Yates as a director
17 Aug 2011 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary
17 Aug 2011 TM02 Termination of appointment of Gerald Watson as a secretary
18 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
28 Jul 2010 AP01 Appointment of Jonathan James Yates as a director
05 Jul 2010 AP01 Appointment of Andrew Moss as a director
30 Jun 2010 AD01 Registered office address changed from , the Pearl Centre Lynch Wood, Peterborough, PE2 6FY to 1 Wythall Green Way Wythall Birmingham B47 6WG on 30 June 2010
04 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr. William Raymond Treen on 5 March 2010
25 May 2010 CH01 Director's details changed for Michael David Ross on 5 March 2010
25 May 2010 CH01 Director's details changed for Mr Michael Norris Urmston on 5 March 2010
18 May 2010 CH01 Director's details changed for Jonathan Peter Evans on 5 March 2010