NSI (HOLDINGS) LIMITED

Company number 05236118

Date	Type	Description	View / Download
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
30 Jan 2008	169	£ ic 2000/1900 03/01/08 £ sr 1000@.1=100	(2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
13 Sep 2007	363s	Return made up to 07/09/07; no change of members	(6 pages)
21 Sep 2006	363s	Return made up to 07/09/06; full list of members	(7 pages)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Mar 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
16 Sep 2005	363s	Return made up to 07/09/05; full list of members	(7 pages)
09 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 19980@.1=1998 £ ic 2/2000	(2 pages)
09 Aug 2005	123	Nc inc already adjusted 25/07/05	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/07/05
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288a	New director appointed	(2 pages)
09 Aug 2005	288a	New secretary appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
28 Sep 2004	288b	Secretary resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	NEWINC	Incorporation	(14 pages)