NORLAND INTEGRATED SERVICES LIMITED

Company number 01878843

Date	Type	Description	View / Download
19 Apr 2012	AP01	Appointment of Paul James Saville-King as a director	(3 pages)
16 Apr 2012	AD01	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 16 April 2012	(2 pages)
16 Apr 2012	TM02	Termination of appointment of Jeremy Simon as a secretary	(2 pages)
16 Apr 2012	AP03	Appointment of Daphne Valerie Cash as a secretary	(3 pages)
16 Apr 2012	AP01	Appointment of Duncan James Green as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Paul Crilly as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of John King as a director	(2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares & company books 03/04/2012	(1 page)
27 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
20 Mar 2012	AA	Full accounts made up to 30 April 2011	(18 pages)
15 Feb 2012	AD01	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 15 February 2012	(1 page)
15 Feb 2012	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Colin Patrick Mathew Thompson as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Nicholas Shepherd as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Barry Nealon as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(9 pages)
09 Jun 2011	AP01	Appointment of John David King as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Nigel John Roberts as a director	(2 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(19 pages)
01 Feb 2011	TM01	Termination of appointment of David Ewen as a director	(1 page)
08 Sep 2010	AP01	Appointment of Colin Patrick Mathew Thompson as a director	(2 pages)
28 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(8 pages)
18 Jun 2010	TM01	Termination of appointment of David Murray as a director	(1 page)
10 Jun 2010	CC04	Statement of company's objects	(2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 07/06/2010	(16 pages)