NMP LIMITED

Company number 02823242

Date	Type	Description	View / Download
15 Aug 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
05 Jan 2011	AP01	Appointment of Mr Mark Antony David Flawn as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Helen Barratt as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr David Charles Forward as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Jonathan Carlton as a director	(1 page)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
26 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Jonathan Mark Guille Carlton on 1 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Helen Jayne Barratt on 1 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
02 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 25/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Mar 2010	CC04	Statement of company's objects	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
21 Oct 2009	TM01	Termination of appointment of Paul Johnson as a director	(1 page)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
19 Nov 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
02 May 2008	CERTNM	Company name changed network mapping LIMITED\certificate issued on 02/05/08	(2 pages)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
29 Mar 2007	288c	Secretary's particulars changed	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 March 2006	(15 pages)