NP LETTINGS LIMITED

Company Documents

DateDescription
02/04/132 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 160 JAMAICA ROAD LONDON SE16 4RT

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROSANA QUEIROZ

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13/03/1213 March 2012 DIRECTOR APPOINTED MR TELMO FELIPE POUPINHA VICENTE

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05/03/125 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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24/02/1224 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 January 2010

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSANA QUEIROZ / 01/01/2010

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26/01/1126 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 January 2009

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY CARLOS ROQUE

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01/03/101 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY CARLOS ROQUE

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSANA QUEIROZ / 01/10/2009

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28/04/0928 April 2009 25/01/08 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 SECRETARY APPOINTED CARLOS A P DOS SANTAS ROQUE

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY LUCIANO VELUSO

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20/02/0820 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 3 PRINCE REGENT COURT EDWARD SQUARE LONDON SE16 5EB

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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