NPOWER GROUP BUSINESS SERVICES LIMITED

Company number 06052966

Date	Type	Description	View / Download
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
01 Jun 2012	TM01	Termination of appointment of Stefan Niehusmann as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AP01	Appointment of Mr Howard Hutchings as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Uwe Lachermund as a director	(1 page)
15 Sep 2011	CH01	Director's details changed for Uwe Rudolf Erwin Lachermund on 16 June 2011	(2 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
19 Apr 2011	CH01	Director's details changed for Stefan Niehusmann on 6 April 2011	(3 pages)
14 Apr 2011	CH01	Director's details changed for Steve Robinson on 6 April 2011	(3 pages)
05 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(7 pages)
23 Dec 2010	AP01	Appointment of Mr Mathias Michael Helmut Neff as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Chittur Ramakrishnan as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of David Flynn as a director	(1 page)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Louise Jude Waterman on 16 June 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(14 pages)
10 Mar 2010	AP01	Appointment of Mrs Louise Jude Waterman as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Uwe Rudolf Erwin Lachermund as a director	(2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 74,000,000	(4 pages)
29 Jan 2010	CC02	Notice of removal of restriction on the company's articles
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
09 Jun 2009	288b	Appointment terminated director kathryn newman	(1 page)
09 Jun 2009	288b	Appointment terminated secretary kathryn newman	(1 page)