- Company Overview for NOS MICROSYSTEMS LIMITED (05592648)
- Filing history for NOS MICROSYSTEMS LIMITED (05592648)
- People for NOS MICROSYSTEMS LIMITED (05592648)
- More for NOS MICROSYSTEMS LIMITED (05592648)
| 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 Nov 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 07 May 2010 | TM01 | Termination of appointment of Andreas Bollen as a director | |
| 07 May 2010 | AP01 | Appointment of Kurt Heinrich Wessling as a director | |
| 28 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Oliver Wessling on 14 October 2009 | |
| 28 Oct 2009 | AD01 | Registered office address changed from 2Nd Floor, Lynton House 7-12 Tavistock Square London WC1H9BQ on 28 October 2009 | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Oliver Wessling on 14 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Andreas Florian Bollen on 14 October 2009 | |
| 28 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 28 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 15 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 11 Feb 2008 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 30 Oct 2007 | 363a | Return made up to 14/10/07; full list of members | |
| 19 Mar 2007 | CERTNM | Company name changed netopsystems LIMITED\certificate issued on 19/03/07 | |
| 07 Nov 2006 | 363a | Return made up to 14/10/06; full list of members | |
| 06 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Dec 2005 | 287 | Registered office changed on 01/12/05 from: 2ND floor 145-157 st.john street london EC1V 4PY | |
| 24 Nov 2005 | 288b | Secretary resigned | |
| 24 Nov 2005 | 288a | New secretary appointed | |
| 24 Nov 2005 | 288a | New director appointed |