All Official Legal documents for NBIT SYSTEMS LIMITED

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Filed on: 20 Sep 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Apr 2011
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Form: AR01 - Annual Return of company information (not accounts)
23/03/11 FULL LIST
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Filed on: 10 Dec 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BINNS / 10/12/2010
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Filed on: 10 Dec 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD BINNS / 10/12/2010
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Filed on: 10 Dec 2010
Form: CH01 - Change of particulars for Director
CHANGE PERSON AS DIRECTOR
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Filed on: 12 Nov 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
45 WILLOW CRESCENT
HATFIELD PEVEREL
CHELMSFORD
CM3 2LJ
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Filed on: 14 Jun 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2010
sample
Form: AR01 - Annual Return of company information (not accounts)
23/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD BINNS / 23/03/2010
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Filed on: 25 Aug 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
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Filed on: 27 Aug 2008
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 May 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Apr 2005
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Apr 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Apr 2005
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Mar 2005
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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