NISP LIMITED

Company number 05270574

Date	Type	Description	View / Download
13 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
13 Nov 2007	353	Location of register of members	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: unit F6 the arch 48-52 floodgate street birmingham B5 5SL	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	363s	Return made up to 27/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(7 pages)
30 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
23 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: unit F4 the arch 48-52 floodgate street birmingham B5 5SL	(1 page)
16 Jan 2006	363s	Return made up to 27/10/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
11 Oct 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
13 Dec 2004	CERTNM	Company name changed shoo 106 LIMITED\certificate issued on 11/12/04	(2 pages)
27 Oct 2004	NEWINC	Incorporation	(20 pages)

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