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NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED

Company number 04627785

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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)
17 Mar 2009 123 Nc inc already adjusted 02/04/08
19 Feb 2009 287 Registered office changed on 19/02/2009 from fairacre, chiltern road ballinger great missenden HP16 9LJ
21 Jan 2009 363a Return made up to 03/01/09; full list of members
21 Jan 2009 288b Appointment terminated secretary valerie foltz
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Aug 2008 288a Director appointed mr shields john desmond russell
09 May 2008 363a Return made up to 03/01/08; full list of members; amend
25 Apr 2008 88(2) Ad 02/04/08\gbp si 760000@0.1=76000\gbp si 46000@0.01=460\gbp ic 2000/78460\
18 Apr 2008 288a Director appointed mark henry storey
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 363a Return made up to 03/01/08; full list of members
15 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 123 Nc inc already adjusted 22/04/07
15 May 2007 122 S-div 22/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2007 395 Particulars of mortgage/charge
18 Jan 2007 363a Return made up to 03/01/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2006 363s Return made up to 03/01/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 03/01/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 03/01/04; full list of members