NSL LIMITED

Company number 06033060

Date	Type	Description	View / Download
05 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
12 Dec 2016	AD01	Registered office address changed from 4th Floor Westgate House Westgate London W5 1YY to The Urban Building Fourth Floor, 3-9 Albert Street Slough SL1 2BE on 12 December 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Mark Raisbeck as a director on 15 September 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Mark Hoskin as a director on 14 June 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Meirion Gravell as a director on 16 May 2016	(1 page)
12 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
18 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,481,249.1	(7 pages)
27 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for sunhil shah	(5 pages)
06 Jan 2016	AP01	Appointment of Mr Stephen John Boughton as a director on 5 January 2016	(2 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
21 Apr 2015	AP01	Appointment of Mr Sunil Shah as a director on 21 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2016	(4 pages)
09 Apr 2015	CH01	Director's details changed for Graham Francis Rhys Williams on 1 April 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,481,249.1	(6 pages)
02 Feb 2015	AP01	Appointment of Dr Adam Howard Russell Palser as a director on 2 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of James Christie Falconer Wilde as a director on 2 February 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Mark Henry Underwood as a director on 31 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr James Christie Falconer Wilde as a director on 1 November 2014	(2 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
28 Mar 2014	TM01	Termination of appointment of Alastair James Cooper as a director on 28 March 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(8 pages)
02 Dec 2013	TM01	Termination of appointment of Dale Errol Wood as a director on 30 November 2013	(1 page)
21 May 2013	CH01	Director's details changed for Mr Mark Henry Underwood on 20 May 2013	(2 pages)
26 Apr 2013	CH01	Director's details changed for Mr Alastair James Cooper on 22 April 2013	(2 pages)
19 Apr 2013	CH01	Director's details changed for Mr Dale Errol Wood on 18 April 2013	(2 pages)
18 Apr 2013	CH01	Director's details changed for Mr Dale Errol Wood on 18 April 2013	(2 pages)