NLYTE SOFTWARE AMERICAS LIMITED

Company number 07470046

Date	Type	Description	View / Download
31 Dec 2014	CH03	Secretary's details changed for Owen James Nisbett on 19 September 2014	(1 page)
16 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
14 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
27 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 3	(3 pages)
06 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
21 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Owen Nisbett as a director	(1 page)
14 Jun 2012	AP01	Appointment of Douglas Sabella as a director	(2 pages)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
19 Jan 2012	AP01	Appointment of Owen James Nisbett as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Jonathan Temple as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 December 2010 GBP 3	(3 pages)
17 Dec 2010	AP01	Appointment of Jonathan Temple as a director	(2 pages)
16 Dec 2010	AP03	Appointment of Owen James Nisbett as a secretary	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
16 Dec 2010	TM01	Termination of appointment of Richard Michael Bursby as a director	(1 page)
16 Dec 2010	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
16 Dec 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
16 Dec 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 December 2010	(1 page)
15 Dec 2010	NEWINC	Incorporation	(52 pages)