NLYS LIMITED

Company number 06128097

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3	(5 pages)
02 Mar 2015	CH03	Secretary's details changed for Mrs Janet Chen on 1 July 2014	(1 page)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 3	(3 pages)
14 Oct 2014	AP01	Appointment of Mrs Janet Ying-Chen Chen as a director on 1 July 2014	(2 pages)
14 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(4 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
01 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
07 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
05 Jul 2011	CH03	Secretary's details changed for Janet Chen on 4 July 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Neville Lee on 4 July 2011	(3 pages)
04 Jul 2011	AD01	Registered office address changed from 28 Brunswick Quay London SE16 7PY United Kingdom on 4 July 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
08 Mar 2011	CH01	Director's details changed for Neville Lee on 8 March 2011	(1 page)
24 Jun 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Neville Lee on 28 February 2010	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(10 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
24 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 28 brunswick quay london SE16 7PY	(1 page)
24 Mar 2009	190	Location of debenture register	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)