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NVIDIA LTD

Company number 03900676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2011 TM01 Termination of appointment of David White as a director
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Jan 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
14 Jan 2011 TM01 Termination of appointment of Michael Byron as a director
25 Oct 2010 AA Full accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for David Lynn White on 29 December 2009
27 Jan 2010 CH01 Director's details changed for Ms Karen Theresa Burns on 29 December 2009
27 Jan 2010 CH01 Director's details changed for Michael John Byron on 29 December 2009
27 Jan 2010 CH03 Secretary's details changed for Karen Theresa Burns on 29 December 2009
28 Nov 2009 AA Full accounts made up to 25 January 2009
31 Oct 2009 AA Full accounts made up to 27 January 2008
26 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Ltd as a secretary
26 Oct 2009 AD01 Registered office address changed from 2F Building 1310 Arlington Business Park Theale Reading Berkshire RG7 4SA on 26 October 2009
12 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
11 May 2009 288a Director appointed michael john byron
11 May 2009 288a Director appointed david lynn white
11 May 2009 288b Appointment terminated director marvin burkett
10 Feb 2009 363a Return made up to 29/12/08; full list of members
19 Feb 2008 363a Return made up to 29/12/07; full list of members
28 Jan 2008 AA Full accounts made up to 28 January 2007
23 Jan 2007 363a Return made up to 29/12/06; full list of members
18 Dec 2006 AA Full accounts made up to 31 January 2006
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution