ND1T LIMITED

Company number 08244607

Date	Type	Description	View / Download
10 Oct 2017	AP01	Appointment of Ms Charlotte Lucy Elizabeth Lawrence as a director on 19 September 2017	(2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 625.0293	(3 pages)
14 Mar 2017	CH01	Director's details changed for Mr Graham James Bosher on 14 March 2017	(2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 624.5542 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2017.	(4 pages)
06 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(38 pages)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(10 pages)
11 Oct 2016	CH03	Secretary's details changed for Mr Andrew David Gibbs on 9 October 2016	(1 page)
11 Oct 2016	CH01	Director's details changed for Mr Anthony Fletcher on 9 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Dr Robert James Campbell Easton on 9 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Christopher Paul Britton on 9 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Graham James Bosher on 9 October 2016	(2 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 623.4229	(3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 623.0558	(4 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(31 pages)
16 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 622.9238	(13 pages)
21 May 2015	TM01	Termination of appointment of William Frederick Reeve as a director on 21 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Alexander Ian Macpherson as a director on 5 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Alliott David Cole as a director on 5 May 2015	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(29 pages)
31 Oct 2014	AD01	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH to Palm Court 4 Heron Square Richmond Surrey TW9 1EW on 31 October 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 622.9238	(14 pages)
07 Jul 2014	CH01	Director's details changed for Mr Anthony Fletcher on 7 July 2014	(2 pages)
07 Jul 2014	AD01	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014	(1 page)
07 Jul 2014	CH03	Secretary's details changed for Mr Andrew David Gibbs on 7 July 2014	(1 page)
07 Jul 2014	CH01	Director's details changed for Christopher Britton on 7 July 2014	(2 pages)