NRS MEDIA (EUROPE ) LIMITED

Company number 06384495

Date	Type	Description	View / Download
30 Mar 2012	TM02	Termination of appointment of Brian Duffy as a secretary	(1 page)
30 Mar 2012	TM01	Termination of appointment of Brian Duffy as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(7 pages)
15 Sep 2011	TM01	Termination of appointment of Marc Verhoeven as a director	(1 page)
11 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 May 2011	SH06	Cancellation of shares. Statement of capital on 6 May 2011 GBP 950	(4 pages)
06 May 2011	SH03	Purchase of own shares.	(3 pages)
24 Jan 2011	CH01	Director's details changed for Marc Henry Verhoeven on 20 January 2011	(2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
02 Nov 2010	TM01	Termination of appointment of Todd Curle as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(9 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
27 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
29 Sep 2009	288c	Director's change of particulars / douglas gold / 26/09/2009	(1 page)
29 Sep 2009	288c	Director's change of particulars / craig thompson / 18/09/2009	(1 page)
29 Sep 2009	288c	Director's change of particulars / douglas gold / 18/09/2009	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 Apr 2009	288c	Director's change of particulars / peter brunel / 17/03/2009	(1 page)
30 Oct 2008	288c	Director's change of particulars / marc verhoeven / 27/10/2008	(1 page)
27 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
11 Jul 2008	288c	Director's change of particulars / todd curle / 02/07/2008	(1 page)
17 Dec 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
27 Nov 2007	88(2)R	Ad 28/07/07-28/09/07 £ si 999@1.00=999 £ ic 1/1000	(1 page)

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