NIS ACQUISITIONS LIMITED

Company number 06442578

Date	Type	Description	View / Download
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
20 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014	(1 page)
30 Jan 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
14 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,242	(5 pages)
06 Jan 2014	AP01	Appointment of Mr John Robert Stier as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Kugan Sathiyanandarajah as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Edouard Pillot as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Adel Bedry Al-Saleh as a director	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,242	(4 pages)
13 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
13 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 108,154,241.00	(4 pages)
28 Feb 2013	AP01	Appointment of Mr Kugan Sathiyanandarajah as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Julio D’Abreu as a director	(1 page)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
23 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
22 Jan 2013	AP01	Appointment of Mr Edouard Pillot as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Mateusz Szeszkowski as a director	(1 page)
22 Jan 2013	CH03	Secretary's details changed for Mr John David Richardson on 22 January 2013	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 108,154,239	(3 pages)
19 Jan 2012	AR01	Annual return made up to 3 December 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 15/12/2010 as it was not properly delivered	(17 pages)
19 Dec 2011	AA	Full accounts made up to 30 April 2011	(15 pages)
13 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AP01	Appointment of Mr Julio Philip Nicolas D’Abreu as a director	(2 pages)