NIKO (INT) LIMITED

Company number 05085291

Date	Type	Description	View / Download
09 Aug 2012	AP01	Appointment of Mr Stephen Heys as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Alexander Nicholas John Cran as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Michael Duggleby as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Colm Lalor as a director	(2 pages)
06 Aug 2012	SH03	Purchase of own shares.	(3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/07/2012	(4 pages)
16 Jul 2012	SH06	Cancellation of shares. Statement of capital on 16 July 2012 GBP 100	(4 pages)
11 Jul 2012	TM01	Termination of appointment of Derek Riley as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
27 Mar 2012	CH01	Director's details changed for Antony Wood on 27 March 2012	(2 pages)
27 Mar 2012	CH03	Secretary's details changed for Antony Wood on 27 March 2012	(1 page)
07 Dec 2011	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
29 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
15 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(7 pages)
15 Apr 2011	AD01	Registered office address changed from Hamnett House, Gibbett Street Halifax West Yorkshire HX2 0AX on 15 April 2011	(1 page)
23 Feb 2011	CH01	Director's details changed for Mrs Ruth Louise Jackson on 14 January 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Derek Patrick Riley as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Matthew Paul Greenwood as a director	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Dec 2010	AP01	Appointment of Mrs Ruth Louise Jackson as a director	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 10/06/2010	(2 pages)
25 Jun 2010	SH02	Sub-division of shares on 10 June 2010	(5 pages)