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NIB SOLUTIONS LIMITED

Company number NI017992

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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)
30 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	MR01	Registration of charge 0179920004	View PDF Registration of charge 0179920004 - link opens in a new window - 31 pages (31 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	TM01	Termination of appointment of Michael Berry as a director	View PDF Termination of appointment of Michael Berry as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	AP01	Appointment of Miss Gillian Rea as a director	View PDF Appointment of Miss Gillian Rea as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
29 Jul 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	CH01	Director's details changed for Keith John Liggett on 25 April 2010	View PDF Director's details changed for Keith John Liggett on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Dermot Joseph Peter Cleere on 25 April 2010	View PDF Director's details changed for Dermot Joseph Peter Cleere on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Michael Berry on 25 April 2010	View PDF Director's details changed for Michael Berry on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH03	Secretary's details changed for Dermot Joseph Peter Cleere on 25 April 2010	View PDF Secretary's details changed for Dermot Joseph Peter Cleere on 25 April 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
17 Jun 2009	371S(NI)	27/04/09 annual return shuttle	View PDF 27/04/09 annual return shuttle - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 13 pages (13 pages)
08 Aug 2008	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
01 Aug 2008	CERTC(NI)	Cert change	View PDF Cert change - link opens in a new window - 1 page (1 page)

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