NIPRALABS HOLDINGS LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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25/06/1425 June 2014 31/12/13 TOTAL EXEMPTION FULL

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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10/09/1310 September 2013 31/12/12 TOTAL EXEMPTION FULL

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09/01/139 January 2013 DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY

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09/01/139 January 2013 DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED LARPIN / 18/12/2012

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18/12/1218 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS

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06/08/126 August 2012 31/12/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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20/06/1120 June 2011 31/12/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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24/06/1024 June 2010 31/12/09 TOTAL EXEMPTION FULL

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18/12/0918 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 18/12/2009

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29/07/0929 July 2009 31/12/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SOLLY

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR EUNAN TIMMINS

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04/08/084 August 2008 DIRECTOR APPOINTED EDWARD PETRE-MEARS

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04/08/084 August 2008 DIRECTOR APPOINTED SARAH LOUISE PETRE-MEARS

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18/12/0718 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 S386 DISP APP AUDS 21/12/06

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 SECRETARY RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 S80A AUTH TO ALLOT SEC 21/12/06

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18/12/0618 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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