NALIA SYSTEMS LIMITED

Company number 05428896

Date	Type	Description	View / Download
28 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 71.3	(6 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Ian Alexander Cree as a director on 19 November 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 71.3	(7 pages)
21 Mar 2014	AD01	Registered office address changed from C/O Duboff & Co Trafalgar House Grenville Place Mill Hill London NW7 3SA United Kingdom on 21 March 2014	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
25 Apr 2013	AAMD	Amended accounts made up to 30 April 2012	(6 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
28 Mar 2013	AP01	Appointment of Dr Berwyn Ewart Clarke as a director	(2 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 59.7	(3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
26 Jul 2012	AP01	Appointment of Professor Ivan Maurice Roitt as a director	(2 pages)
26 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
26 May 2012	CH01	Director's details changed for Professor Ian Alexander Cree on 15 February 2012	(2 pages)
15 Feb 2012	AD01	Registered office address changed from 22 the Peak Rowland's Castle Hampshire PO9 6AH United Kingdom on 15 February 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 61.5	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Anthony Atkinson as a director	(1 page)
30 Aug 2011	AD01	Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road, Cambridge Cambridgeshire CB4 1DL on 30 August 2011	(1 page)
27 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 59.7	(3 pages)
26 Aug 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(7 pages)
26 Aug 2011	CH04	Secretary's details changed for Legalsurf Registrars Limited on 19 April 2010	(2 pages)
26 Aug 2011	CH01	Director's details changed for Nigel Keith Davis on 30 September 2010	(2 pages)
11 Jul 2011	TM02	Termination of appointment of Legalsurf Registrars Limited as a secretary	(1 page)
16 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(8 pages)