DELUXE NMS UK LIMITED

Company number 09404049

Date	Type	Description	View / Download
10 Jan 2018	TM01	Termination of appointment of Oldham Scott Hamilton as a director on 1 January 2018	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
04 Oct 2017	AP01	Appointment of Katsunori Yamanouchi as a director on 1 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr John Towers as a director on 1 October 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of David Andrew Garvey as a secretary on 1 October 2017	(1 page)
04 Oct 2017	AP03	Appointment of Jane Helen Lawrence as a secretary on 1 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Masayuki Watanabe as a director on 1 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Catherine Lynne Fairlamb as a director on 1 October 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from 9 Derry Street Sony Dadc Gps London W8 5HY England to C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW on 4 October 2017	(1 page)
15 Jun 2017	CH01	Director's details changed for Masayuki Watanabe on 14 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Catherine Lynne Fairlamb on 14 June 2017	(2 pages)
13 Apr 2017	AD01	Registered office address changed from 19-22 Rathbone Place London W1T 1HY United Kingdom to 9 Derry Street Sony Dadc Gps London W8 5HY on 13 April 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
20 Dec 2016	AP03	Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016	(2 pages)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
13 May 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(20 pages)
13 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)
23 Mar 2015	CERTNM	Company name changed nms newco LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-10	(2 pages)
23 Mar 2015	CONNOT	Change of name notice	(2 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1	(47 pages)