NTS SERVICE LTD

Company number 07076298

Date	Type	Description	View / Download
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
22 Dec 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	(2 pages)
22 Dec 2010	AP01	Appointment of Mag Robert Marcel Nibbelink as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Michael Krause as a director	(1 page)
09 Dec 2010	CERTNM	Company name changed brainup LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2010	AD01	Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB England on 5 July 2010	(1 page)
21 Nov 2009	AD01	Registered office address changed from Dept R/O Butts Mead East Farm Mews, Column Road Caldy Wirral Merseyside CH48 1QB United Kingdom on 21 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Michael Krause on 14 November 2009	(2 pages)
17 Nov 2009	AP04	Appointment of A. Haniel Ltd as a secretary	(2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 November 2009 EUR 1,000	(2 pages)
16 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
16 Nov 2009	AP01	Appointment of Michael Krause as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
14 Nov 2009	NEWINC	Incorporation	(22 pages)