NAPFIS LIMITED

Company number 05978342

Date	Type	Description	View / Download
06 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 54	(5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Apr 2013	TM01	Termination of appointment of a director ANNOTATION This document is a duplicate of TM01 registered on 5TH April 2013.	(3 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
08 Apr 2013	AD02	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
05 Apr 2013	TM01	Termination of appointment of Derek Ward as a director	(1 page)
05 Apr 2013	AD01	Registered office address changed from Enterprise House Poulton Close Dover Kent CT17 0HL on 5 April 2013	(1 page)
04 Apr 2013	AP01	Appointment of Mr Robert John Adams as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Gary Charles Bryant as a director	(2 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
07 Nov 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
22 Nov 2011	TM01	Termination of appointment of Brian James as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Derek Alfred Ward as a director	(3 pages)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
21 Feb 2011	TM01	Termination of appointment of Nigel Edward Marcel Van Wassenhoven as a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of a director	(1 page)
10 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2010	AP01	Appointment of Nigel Van Wassenhoven as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Brian James as a director	(3 pages)

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