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NSM PRODUCT DESIGN LTD

Company number 04280995

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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)
29 Mar 2011 CONNOT Change of name notice
24 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was filed on 19/10/2011
20 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
04 Aug 2010 SH02 Sub-division of shares on 7 April 2010
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2009 363a Return made up to 04/09/09; full list of members
23 Sep 2009 288c Director and secretary's change of particulars / nicholas munro / 01/09/2009
23 Sep 2009 288c Director's change of particulars / alison munro / 01/09/2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Oct 2008 363a Return made up to 04/09/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 04/09/07; full list of members
19 Nov 2007 288a New director appointed
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Apr 2007 AA Accounts for a dormant company made up to 31 December 2005
23 Jan 2007 288b Director resigned
18 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 363a Return made up to 04/09/06; full list of members
06 Jan 2006 CERTNM Company name changed n m design LIMITED\certificate issued on 06/01/06
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2005 363a Return made up to 04/09/05; full list of members
04 Oct 2005 190 Location of debenture register