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NPROJX LIMITED

Company number 07561717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 11 March 2013
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
23 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 SH08 Change of share class name or designation
14 Mar 2011 AP01 Appointment of Catherine Anne Varley as a director
14 Mar 2011 AP01 Appointment of Kevin David Varley as a director
14 Mar 2011 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF England on 14 March 2011
14 Mar 2011 TM01 Termination of appointment of Wendy Blakley as a director
11 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted