NSL SERVICES GROUP LIMITED

Company number 06181220

Date	Type	Description	View / Download
07 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Dec 2008	288b	Appointment terminated director david holligon	(1 page)
18 Dec 2008	288a	Director appointed mr alan clifford bence giddins	(1 page)
13 Nov 2008	288c	Director's change of particulars / robert macnaughton / 13/11/2007	(1 page)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
01 Oct 2008	288a	Director appointed mr stephen dolton	(1 page)
01 Oct 2008	288b	Appointment terminated director iain chisholm	(1 page)
20 Aug 2008	288a	Director appointed mr mark henry underwood	(2 pages)
20 Aug 2008	288a	Director appointed mr daniel fischer	(1 page)
20 Aug 2008	288b	Appointment terminated director christopher williams	(1 page)
09 Jul 2008	288a	Director appointed mr michael makepeace eugene jeffries	(2 pages)
08 Jul 2008	288a	Director appointed mr iain macdonald chisholm	(1 page)
26 Jun 2008	288b	Appointment terminated director nigel stocks	(1 page)
19 Jun 2008	363a	Return made up to 23/03/08; full list of members	(12 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 21 bryanston street london W1H 7AB	(1 page)
20 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
18 Mar 2008	288b	Appointment terminated director nicholas backhouse	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
05 Feb 2008	123	Nc inc already adjusted 13/12/07	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
22 Jan 2008	288b	Director resigned	(1 page)
09 Nov 2007	288a	New secretary appointed	(1 page)
09 Nov 2007	288a	New director appointed	(1 page)