NMSIM GROUP LIMITED

Company number 07822132

Date	Type	Description	View / Download
12 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 13,227,736	(3 pages)
20 Jan 2014	TM01	Termination of appointment of Martin Crannis as a director	(1 page)
20 Jan 2014	AP01	Appointment of Mr Shay Jacob Reches as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 13,227,736	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Colin Mcintosh as a director	(1 page)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 Jan 2013	AP01	Appointment of Mr Robert John Bygrave as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AP01	Appointment of Mr Martin John Crannis as a director	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 5,627,736	(3 pages)
28 Jun 2012	AP01	Appointment of Mr Colin Mcintosh as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Stanley Kaznowski as a director	(1 page)
05 Mar 2012	AD01	Registered office address changed from 113 Coppergate House 16 Brune Street Aldgate London E1 7NJ on 5 March 2012	(1 page)
23 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
21 Nov 2011	AD01	Registered office address changed from Unit 113 Coppergate House 16 Brune Street London E1 7NJ United Kingdom on 21 November 2011	(2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 1	(4 pages)
21 Nov 2011	AP01	Appointment of Mr Stanley Alfred Kaznowski as a director	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
25 Oct 2011	NEWINC	Incorporation	(20 pages)

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