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NATIV SYSTEMS LIMITED

Company number 06071152

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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)
13 Oct 2011 TM01 Termination of appointment of Nicholas Ryan as a director
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AP01 Appointment of Mr Gordon Neville Ashworth as a director
24 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
18 Feb 2010 TM02 Termination of appointment of Nicholas Ryan as a secretary
18 Feb 2010 AP03 Appointment of Mr Gordon Neville Ashworth as a secretary
17 Feb 2010 SH08 Change of share class name or designation
15 Feb 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr. Jonathan Mark Folland on 4 January 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Mar 2009 225 Accounting reference date shortened from 31/01/2010 to 31/10/2009
26 Feb 2009 363a Return made up to 26/01/09; full list of members
26 Feb 2009 288c Director and secretary's change of particulars / nicholas ryan / 27/01/2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Mar 2008 363a Return made up to 26/01/08; full list of members
26 Mar 2008 288c Director and secretary's change of particulars / nicholas ryan / 18/08/2007
26 Mar 2008 288c Director's change of particulars / jonathan folland / 21/10/2007
26 Mar 2008 288c Director and secretary's change of particulars / nicholas ryan / 18/08/2007
26 Mar 2008 288c Director and secretary's change of particulars / nicholas ryan / 21/10/2007
26 Mar 2008 288c Director's change of particulars / jonathan folland / 18/08/2007
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New secretary appointed;new director appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: 23-25 eastcastle street london W1W 8DF