NGCOMPLIANCE RESEARCH & DEVELOPMENT LTD.

Company number 05263814

Date	Type	Description	View / Download
25 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(4 pages)
30 Oct 2014	TM02	Termination of appointment of Geertruida Petronella Hendrika Johanna Dubbeld Westra as a secretary on 30 June 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Marco Dubbeld as a director on 27 October 2014	(1 page)
26 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Jan 2014	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Jan 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 May 2012	CERTNM	Company name changed davtec international LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Dec 2010	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 22 December 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(6 pages)
11 Nov 2010	CH01	Director's details changed for Mr. Leonardus Hubert Frans Pennings on 11 November 2010	(2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Aug 2010	AD01	Registered office address changed from 80 Sidney Street Folkstone Kent CT196HQ on 19 August 2010	(1 page)
16 Dec 2009	AP01	Appointment of Mr. Leonardus Hubert Frans Pennings as a director	(1 page)
21 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH01	Director's details changed for Mr Marco Dubbeld on 21 October 2009	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
31 Jan 2008	363a	Return made up to 19/10/07; full list of members	(2 pages)
15 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)