- Company Overview for NFLOW SOFTWARE LIMITED (03916189)
- Filing history for NFLOW SOFTWARE LIMITED (03916189)
- People for NFLOW SOFTWARE LIMITED (03916189)
- Charges for NFLOW SOFTWARE LIMITED (03916189)
- More for NFLOW SOFTWARE LIMITED (03916189)
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) |
---|---|---|---|
27 Aug 2012 | AP01 | Appointment of Mr Guy Leighton Millward as a director | |
21 Aug 2012 | TM02 | Termination of appointment of Mark Norcliffe as a secretary | |
14 Aug 2012 | TM02 | Termination of appointment of Mark Norcliffe as a secretary | |
19 Jun 2012 | AP01 | Appointment of Robert Lancashire as a director | |
12 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2012 | TM01 | Termination of appointment of Mark Norcliffe as a director | |
23 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
24 Jan 2012 | CH03 | Secretary's details changed for Mark Ian Norcliffe on 21 January 2012 | |
11 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
14 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
11 Mar 2011 | CH03 | Secretary's details changed for Mark Ian Norcliffe on 1 January 2011 | |
06 Dec 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
30 Apr 2010 | AD01 | Registered office address changed from 7 Freebournes Court Newland Street Witham Essex CM8 2BL on 30 April 2010 | |
26 Apr 2010 | TM01 | Termination of appointment of Robert Lancashire as a director | |
26 Apr 2010 | AP01 | Appointment of Mark Ian Norcliffe as a director | |
26 Apr 2010 | AP01 | Appointment of Mr Jonathan Ardron as a director | |
26 Apr 2010 | AP03 | Appointment of Mark Ian Norcliffe as a secretary | |
26 Apr 2010 | TM02 | Termination of appointment of Robert Lancashire as a secretary | |
26 Apr 2010 | TM01 | Termination of appointment of Kenneth Symons as a director | |
26 Apr 2010 | TM01 | Termination of appointment of Tony Moxham as a director | |
26 Apr 2010 | TM01 | Termination of appointment of Alison Fish as a director | |
20 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2010 | AP03 | Appointment of Mark Ian Norcliffe as a secretary | |
16 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |