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NFLOW SOFTWARE LIMITED

Company number 03916189

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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)
07 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Alison Rosemary Fish on 31 January 2010
19 Feb 2010 CH01 Director's details changed for Tony Edward Moxham on 31 January 2010
19 Feb 2010 CH01 Director's details changed for Mr Kenneth Geoffrey Alan Symons on 31 January 2010
08 Jul 2009 88(3) Particulars of contract relating to shares
08 Jul 2009 88(2) Ad 01/06/09\gbp si 122@1=122\gbp si 1350@0.01=13.5\gbp ic 135.5/271\
25 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of profits 01/06/2009
25 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 01/06/2009
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 288a Director appointed kenneth geoffrey alan symons
03 Jun 2009 288b Appointment terminated director james park
21 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Mar 2009 363a Return made up to 31/01/09; full list of members; amend
13 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Jun 2008 88(2) Ad 03/06/08\gbp si 2@1=2\gbp ic 128/130\
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 31/01/08; full list of members
04 Feb 2008 288a New director appointed
04 Feb 2008 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Mar 2007 363s Return made up to 31/01/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Apr 2006 123 Nc inc already adjusted 09/01/06