NEXTENDERS (UK) LIMITED

Company number 06248929

Date	Type	Description	View / Download
09 Jan 2012	TM01	Termination of appointment of Andrew Hudson as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Andrew Hudson as a secretary	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/06/2011.	(6 pages)
14 Jul 2011	AP01	Appointment of Mr Sumeet Bhanushankar Bhatt as a director	(2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 31,000 ANNOTATION A second filed SH01 was registered on 02/08/2011.	(4 pages)
12 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 31,000	(3 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	AP01	Appointment of Mr John Oliver Band as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Tapan Suresh Mehta as a director	(2 pages)
04 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
04 Jun 2010	CH01	Director's details changed for Andrew Stephen Hudson on 31 May 2010	(2 pages)
19 Apr 2010	CERTNM	Company name changed benchmark data systems LIMITED\certificate issued on 19/04/10 CONNOT ‐	(3 pages)
11 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
25 Sep 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
18 Mar 2009	AAMD	Amended accounts made up to 31 May 2008	(1 page)
06 Mar 2009	288b	Appointment terminated director robert o'brien	(1 page)
06 Mar 2009	288b	Appointment terminated director robert fothergill	(1 page)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
13 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
12 Jun 2008	288c	Director's change of particulars / robert fothergill / 03/02/2008	(2 pages)
11 Dec 2007	88(2)R	Ad 10/08/07--------- £ si 9999@.1=999 £ ic 1/1000	(2 pages)