NIPRALABS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED LARPIN / 18/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS |
| 06/08/126 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 18/12/2009 |
| 29/07/0929 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SOLLY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR EUNAN TIMMINS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED EDWARD PETRE-MEARS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED SARAH LOUISE PETRE-MEARS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | S386 DISP APP AUDS 21/12/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | S80A AUTH TO ALLOT SEC 21/12/06 |
| 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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