N.M. WILLIAMS (UK) LTD.

Company number 04734955

Date	Type	Description	View / Download
09 Jun 2010	CH01	Director's details changed for Mark Fraser Bradley on 1 November 2009	(2 pages)
04 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	(3 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
22 Jan 2010	SH03	Purchase of own shares.	(3 pages)
21 Jan 2010	SH06	Cancellation of shares. Statement of capital on 21 January 2010 GBP 80,000	(4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 May 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
11 Nov 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
11 Nov 2008	353	Location of register of members	(1 page)
11 Nov 2008	190	Location of debenture register	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
27 Jun 2007	363s	Return made up to 15/04/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: disley house 6 hydepark road mallusk newton abbey n ireland BT36 4PY	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	363s	Return made up to 15/04/06; full list of members	(8 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 3RD floor, temple square temple street liverpool merseyside L2 5RH	(1 page)
03 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
03 Jan 2006	123	Nc inc already adjusted 13/12/05	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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