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NAM SOFTWARE SERVICES LTD

Company number 06007147

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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)
13 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Kit Ming Margaret Nam on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Kam Lok Nam on 8 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 28/12/2008
07 Jan 2009 88(2) Ad 28/12/08\gbp si 400@1=400\gbp ic 100/500\
07 Jan 2009 123 Nc inc already adjusted 28/12/08
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 363a Return made up to 23/11/08; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 23/11/07; full list of members
22 Aug 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
23 Nov 2006 NEWINC Incorporation