NDY (UK) SERVICES LIMITED

Company number 05835611

Date	Type	Description	View / Download
30 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
30 Jun 2009	190	Location of debenture register	(1 page)
29 Jun 2009	288c	Director's change of particulars / tony lukic / 22/05/2009	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from classic house 1 marthas building 180 old street london EC1V 9RL	(1 page)
21 May 2009	288a	Secretary appointed eps secretaries LIMITED	(1 page)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	288b	Appointment terminated secretary stanislaw brzeski	(1 page)
18 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
20 Nov 2008	288a	Secretary appointed stainslaw stephen brzeski	(2 pages)
29 Jul 2008	288b	Appointment terminated secretary simon peters	(1 page)
01 Jul 2008	363a	Return made up to 02/06/08; full list of members	(5 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 21/05/2008	(2 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allott share 30/06/07
25 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
15 May 2007	288b	Secretary resigned	(1 page)
07 Nov 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)