NEXT I S LIMITED

Company number 04973140

Date	Type	Description	View / Download
10 Nov 2014	AP01	Appointment of Mr Christopher Michael Jones as a director on 10 November 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from Cambridge House, 8 Chapel Grove Addlestone Surrey KT15 1UG to 3 the Green, Stratford Road Shirley Solihull West Midlands B90 4LA on 10 November 2014	(1 page)
10 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
10 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
10 Nov 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Sep 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Dec 2012	CH03	Secretary's details changed for Allan Christopher Faithurst on 10 December 2012	(1 page)
04 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
04 Jul 2012	TM01	Termination of appointment of Bryn Thomas as a director	(1 page)
04 Jul 2012	TM02	Termination of appointment of Bryn Thomas as a secretary	(1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Apr 2012	SH03	Purchase of own shares.	(3 pages)
23 Apr 2012	SH03	Purchase of own shares.	(3 pages)
10 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
04 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
07 Mar 2011	TM01	Termination of appointment of Robert Griffiths as a director	(2 pages)
07 Mar 2011	AP03	Appointment of Allan Christopher Faithurst as a secretary	(3 pages)
21 Dec 2010	TM01	Termination of appointment of Michael Studd as a director	(1 page)
23 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(7 pages)