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NIB SOLUTIONS (HOLDINGS) LIMITED

Company number NI063881

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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 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 March 2013 - link opens in a new window - 17 pages (17 pages)
25 Jun 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 150	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 150 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	MR01	Registration of charge 0638810002	View PDF Registration of charge 0638810002 - link opens in a new window - 33 pages (33 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 - 7 pages (7 pages)
01 Jul 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 28/03/2013 was registered on 30/07/2014. ANNOTATION Clarification a second filed AR01 annual return made up to 28/03/2013 was registered on 30/07/2014.	View PDF Annual return made up to 28 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 28/03/2013 was registered on 30/07/2014. ANNOTATION Clarification a second filed AR01 annual return made up to 28/03/2013 was registered on 30/07/2014. - link opens in a new window - 7 pages (7 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 - 7 pages (7 pages)
28 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 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 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 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 - 7 pages (7 pages)
03 Jun 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	CH01	Director's details changed for Keith John Liggett on 28 March 2010	View PDF Director's details changed for Keith John Liggett on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Dermot Joseph Peter Cleere on 28 March 2010	View PDF Director's details changed for Dermot Joseph Peter Cleere on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Michael Berry on 28 March 2010	View PDF Director's details changed for Michael Berry on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH03	Secretary's details changed for Dermot Joseph Peter Cleere on 28 March 2010	View PDF Secretary's details changed for Dermot Joseph Peter Cleere on 28 March 2010 - link opens in a new window - 1 page (1 page)
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)
11 Jun 2009	371S(NI)	28/03/09 annual return shuttle	View PDF 28/03/09 annual return shuttle - link opens in a new window - 7 pages (7 pages)
22 Feb 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
24 Jul 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)
02 Jul 2008	402R(NI)	Particulars of a mortgage charge	View PDF Particulars of a mortgage charge - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 17 pages (17 pages)
11 Jun 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)

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