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NBIT SYSTEMS LIMITED

Company number 05401931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2012 AD01 Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 5 April 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
10 Dec 2010 CH01 Director's details changed
10 Dec 2010 CH01 Director's details changed for Mr Nicholas Howard Binns on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Margaret Elizabeth Binns on 10 December 2010
12 Nov 2010 AD01 Registered office address changed from 45 Willow Crescent Hatfield Peverel Chelmsford CM3 2LJ on 12 November 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Nicholas Howard Binns on 23 March 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 23/03/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 23/03/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 23/03/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363a Return made up to 23/03/06; full list of members
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288a New director appointed
23 Mar 2005 NEWINC Incorporation