NALIA SYSTEMS LIMITED

Company number 05428896

Date	Type	Description	View / Download
14 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
07 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(10 pages)
25 May 2010	TM01	Termination of appointment of John Fordham as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Peter Delves as a director	(1 page)
24 May 2010	TM01	Termination of appointment of Torben Lund as a director	(1 page)
16 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
11 May 2009	363a	Return made up to 19/04/09; full list of members	(10 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
02 May 2008	363a	Return made up to 19/04/08; full list of members	(10 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
26 Nov 2007	SA	Statement of affairs	(3 pages)
26 Nov 2007	88(2)R	Ad 11/09/07--------- £ si 2000@.001=2 £ ic 56/58	(4 pages)
28 Aug 2007	122	S-div 05/06/07	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES14 ‐ Pre-empt rights waived 05/06/07
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide £0.001 each 05/06/07	(1 page)
03 Aug 2007	88(2)R	Ad 10/05/07-10/05/07 £ si 2@1.00=2 £ ic 54/56	(1 page)
11 Jul 2007	363a	Return made up to 19/04/07; full list of members	(6 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
16 May 2007	88(2)R	Ad 04/10/06-04/10/06 £ si 3@1.00=3 £ ic 7/10	(1 page)
16 May 2007	88(2)R	Ad 04/10/06-04/10/06 £ si 6@1.00=6 £ ic 1/7	(2 pages)
15 May 2007	88(2)R	Ad 07/05/05-07/05/05 £ si 15@1.00=15	(2 pages)
04 May 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 22 the peak rowlands castle hants PO9 6AH	(1 page)
27 Apr 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)