NEURAL INTEGRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR LUKE ANTHONY TAYLOR |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN |
| 25/03/1325 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANOS KOPECEK |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | AUDITOR'S RESIGNATION |
| 04/02/114 February 2011 | AUDITOR'S RESIGNATION |
| 04/06/104 June 2010 | AUDITOR'S RESIGNATION |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN THURGOOD |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANOS WILLIAM KOPECEK / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GAVAN / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THURGOOD / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED JANOS WILLIAM KOPECEK |
| 29/04/0929 April 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 08/04/098 April 2009 | SECRETARY APPOINTED NIGEL DOUGLAS CLUBLEY CLARK |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY SOLAR SECRETARIES LIMITED |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JOHN EDWARD GAVAN |
| 04/04/094 April 2009 | COMPANY NAME CHANGED MIS (UK) LIMITED CERTIFICATE ISSUED ON 07/04/09 |
| 10/02/0910 February 2009 | SECRETARY APPOINTED SOLAR SECRETARIES LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY H F SECRETARIAL SERVICES LTD |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JOHN PAUL THURGOOD |
| 03/12/083 December 2008 | COMPANY NAME CHANGED AMAZON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN SPENCE |
| 13/11/0813 November 2008 | SECRETARY APPOINTED H F SECRETARIAL SERVICES LTD |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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