NPL TECHNOLOGIES LIMITED

Company Documents

DateDescription
04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR APPOINTED MR NARUTO MURATA

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR KAZUMI ARAKI

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/02/1115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/02/1024 February 2010 COMPANY NAME CHANGED ARRK EUROPE LIMITED CERTIFICATE ISSUED ON 24/02/10

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAZUMI ARAKI / 31/01/2010

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18/12/0918 December 2009 APPOINTMENT TERMINATED, SECRETARY PETER RAWSON

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER RAWSON

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAZUMI ARAKI / 30/10/2009

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/082 November 2008 S366A DISP HOLDING AGM 31/10/2008

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13/03/0813 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/02/0219 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/11/0115 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 S366A DISP HOLDING AGM 21/09/00

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/10/0026 October 2000 EXEMPTION FROM APPOINTING AUDITORS 21/09/00

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25/10/9925 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999 COMPANY NAME CHANGED ARRK FORMATION LIMITED CERTIFICATE ISSUED ON 14/04/99

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 SECRETARY RESIGNED

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999 � NC 1000/1000000 27/01/99

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01/02/991 February 1999 Resolutions

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01/02/991 February 1999 Resolutions

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01/02/991 February 1999 NC INC ALREADY ADJUSTED 27/01/99

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01/02/991 February 1999

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28/01/9928 January 1999 COMPANY NAME CHANGED ASTRY LIMITED CERTIFICATE ISSUED ON 28/01/99

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14/12/9814 December 1998 Incorporation

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14/12/9814 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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