NDY CONSULTING LIMITED

Company number 03890617

Date	Type	Description	View / Download
07 Feb 2011	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 7 February 2011	(1 page)
07 Feb 2011	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(1 page)
16 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(8 pages)
16 Dec 2010	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	(1 page)
12 Aug 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(8 pages)
11 Aug 2010	CH01	Director's details changed for Mr Tony Lukic on 4 December 2009	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Campbell James Williams on 4 December 2009	(2 pages)
11 Aug 2010	CH01	Director's details changed for Ian Edward Hopkins on 4 December 2009	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Stanislaw Stephen Brzeski on 4 December 2009	(2 pages)
15 Jul 2010	AP01	Appointment of Ian Edward Hopkins as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Campbell James Williams as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Patrick Fogarty as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Patrick John Fogarty on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Tony Lukic on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Stanislaw Stephen Brzeski on 3 December 2009	(2 pages)
03 Dec 2009	CH04	Secretary's details changed for Eps Secretaries Limited on 3 December 2009	(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	353a	Location of register of members (non legible)	(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	288b	Appointment terminated secretary stanislaw brzeski	(1 page)
22 May 2009	288a	Secretary appointed eps secretaries LIMITED	(1 page)
22 May 2009	288c	Director's change of particulars / tony lukic / 22/05/2009	(1 page)