NI BUSINESS SERVICES LIMITED

Company number 05083487

Date	Type	Description	View / Download
12 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(3 pages)
11 Jan 2011	AD01	Registered office address changed from 1 Lillie Road London SW6 1TX United Kingdom on 11 January 2011	(1 page)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
18 Nov 2010	AP03	Appointment of Mr Oliver Plummer as a secretary	(1 page)
28 Sep 2010	AD01	Registered office address changed from 788-790 Finchley Road London London NW11 7TJ England on 28 September 2010	(1 page)
22 Sep 2010	AP01	Appointment of Mr Angelo Fioroni as a director	(2 pages)
07 Sep 2010	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary	(1 page)
07 Sep 2010	TM01	Termination of appointment of David Brown as a director	(1 page)
02 Jul 2010	TM01	Termination of appointment of Jamie Thompson as a director	(1 page)
02 Jul 2010	TM02	Termination of appointment of Blue Sea Secretaries Ltd as a secretary	(1 page)
29 Jun 2010	CERTNM	Company name changed m charter services LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-24	(2 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
24 Jun 2010	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 24 June 2010	(1 page)
23 Jun 2010	AP04	Appointment of Centrum Secretaries Limited as a secretary	(2 pages)
23 Jun 2010	AP01	Appointment of Mr David Stewart Brown as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
14 May 2010	CH04	Secretary's details changed for Blue Sea Secretaries Ltd on 10 February 2010	(2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
15 Dec 2009	AD01	Registered office address changed from 93a Rivington Street London EC2A 3AY on 15 December 2009	(1 page)
01 May 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
01 May 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
29 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)