NUMERICAL ALGORITHMS GROUP LIMITED (THE)

Company number 01249803

Date	Type	Description	View / Download
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
28 May 2015	TM02	Termination of appointment of Susan Belinda Shayler as a secretary on 21 May 2015	(1 page)
28 May 2015	AP03	Appointment of Mr John Christopher Higgs as a secretary on 21 May 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Ms Karen Robb as a director on 19 January 2015	(2 pages)
19 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014	(21 pages)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014	(11 pages)
04 Nov 2014	TM01	Termination of appointment of Brian T Smith as a director on 26 September 2014	(1 page)
11 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
04 Jun 2014	AP01	Appointment of Mr Steve Brittan as a director	(2 pages)
20 Mar 2014	AUD	Auditor's resignation	(1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 no member list	(9 pages)
24 Oct 2013	TM01	Termination of appointment of Stewart Andrews as a director	(1 page)
16 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
05 Jun 2013	AP01	Appointment of Mr Stephen John Todd as a director	(2 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 no member list	(9 pages)
30 Oct 2012	TM01	Termination of appointment of John Reid as a director	(1 page)
10 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
04 Jan 2012	AP01	Appointment of Professor Dr John Ker Reid as a director	(2 pages)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 no member list	(9 pages)
07 Oct 2011	TM01	Termination of appointment of Kenneth Brodlie as a director	(1 page)
26 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
15 Nov 2010	AP01	Appointment of Professor Peter Kane Jimack as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 no member list	(9 pages)
06 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 no member list	(7 pages)