NSN BUSINESS SOLUTIONS LIMITED

Company number 04607094

Date	Type	Description	View / Download
29 Mar 2012	CH01	Director's details changed for Mr Neil Richard Horsman on 9 March 2012	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 26/08/2009 RES10 ‐ Resolution of allotment of securities	(14 pages)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders ANNOTATION A Second filed AR01 Document was registered on 10/04/2012	(8 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
10 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders ANNOTATION A second filed Annual Return was registered 25/04/2012	(8 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
22 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders ANNOTATION A second filed AR01 document was registered on 25/04/2012	(6 pages)
21 Dec 2009	CH01	Director's details changed for Christopher John Marsden on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Neil Richard Horsman on 21 December 2009	(2 pages)
29 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
01 Oct 2009	288a	Director appointed neil richard horsman	(3 pages)
01 Oct 2009	288a	Director appointed philip holden	(2 pages)
01 Oct 2009	88(2)	Ad 26/08/09\gbp si 200@1=200\gbp ic 100/300\	(2 pages)
30 Sep 2009	CERTNM	Company name changed punch business management LTD.\certificate issued on 01/10/09	(3 pages)
19 Jan 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Jan 2008	363a	Return made up to 03/12/07; full list of members	(2 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Mar 2007	363s	Return made up to 03/12/06; full list of members	(6 pages)
09 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 14 enville road, bowdon, altrincham, cheshire WA14 2PQ	(1 page)
14 Dec 2005	363s	Return made up to 03/12/05; full list of members	(6 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
05 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
14 Dec 2004	363s	Return made up to 03/12/04; full list of members	(6 pages)