NIS RECEIVABLES NO.1 LIMITED

Company number 06544183

Date	Type	Description	View / Download
25 Mar 2010	CH01	Director's details changed	(3 pages)
02 Dec 2009	AA	Full accounts made up to 30 April 2009	(10 pages)
07 Apr 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
06 Apr 2009	353	Location of register of members	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from northgate information solutions LIMITED peoplebuilding 2 peoplebuilding estate maylands avenue hemel hempstead hertfordshire HP2 4NW	(1 page)
06 Apr 2009	190	Location of debenture register	(1 page)
18 Nov 2008	288a	Secretary appointed john david richardson	(2 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ	(1 page)
12 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
06 Oct 2008	88(2)	Ad 30/09/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Jun 2008	CERTNM	Company name changed nis french acquisition LIMITED\certificate issued on 13/06/08	(2 pages)
12 Jun 2008	SA	Statement of affairs	(6 pages)
12 Jun 2008	88(2)	Ad 23/05/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Apr 2008	288a	Director appointed sven gosta pontus pettersson	(3 pages)
23 Apr 2008	288a	Director appointed mateusz michal szeszkowski	(3 pages)
23 Apr 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
23 Apr 2008	288b	Appointment terminated director david pudge	(1 page)
23 Apr 2008	288b	Appointment terminated director adrian levy	(1 page)
18 Apr 2008	CERTNM	Company name changed seymourgreen LIMITED\certificate issued on 22/04/08	(3 pages)
26 Mar 2008	NEWINC	Incorporation	(28 pages)