NIMSOFT LTD

Company Documents

DateDescription
09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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12/08/1412 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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08/04/148 April 2014 DISS40 (DISS40(SOAD))

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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01/04/141 April 2014 FIRST GAZETTE

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11/09/1311 September 2013 07/07/13 NO CHANGES

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30/08/1330 August 2013 DIRECTOR APPOINTED NAVNEET GOVIL

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE

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20/02/1320 February 2013 AUDITOR'S RESIGNATION

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19/12/1219 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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05/09/125 September 2012 07/07/12 NO CHANGES

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22/03/1222 March 2012 TERMINATE SEC APPOINTMENT

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09/03/129 March 2012 RE SECTION 175 17/02/2012

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02/08/112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU

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26/07/1126 July 2011 DIRECTOR APPOINTED SHARYN ELIZABETH DODSON

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22/07/1122 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NITTIN MARU / 17/03/2011

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN

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14/12/1014 December 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/09/1015 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD HODGE / 01/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY HARRISON DIAMOND / 01/09/2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY GARY READ

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21/04/1021 April 2010 DIRECTOR APPOINTED NITIN MARU

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21/04/1021 April 2010 DIRECTOR APPOINTED JAMES HOWARD HODGE

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21/04/1021 April 2010 DIRECTOR APPOINTED JAY HARRISON DIAMOND

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDERS GRINDLAND

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR GARY READ

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24/08/0924 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY READ / 01/01/2009

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24/08/0924 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/09/0818 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ALTER ARTICLES 02/09/2008

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/07/087 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/10/0712 October 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/05/0715 May 2007 NC INC ALREADY ADJUSTED 26/02/07

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28/04/0728 April 2007 � NC 1000/1000000 26/0

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10/10/0610 October 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS; AMEND

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26/07/0626 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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29/04/0629 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/07/0515 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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