NICEC LIMITED

Company number 06407049

Date	Type	Description	View / Download
05 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(9 pages)
05 Nov 2012	CH03	Secretary's details changed for Allister Halbert Mcgowan on 15 July 2012	(1 page)
05 Nov 2012	CH01	Director's details changed for Allister Halbert Mcgowan on 12 July 2012	(2 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Jul 2012	AD01	Registered office address changed from 1 Croft Road Godalming Surrey GU7 1BS England on 9 July 2012	(1 page)
06 Mar 2012	AAMD	Amended accounts made up to 31 March 2011	(5 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
31 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(10 pages)
31 Oct 2011	TM01	Termination of appointment of Jeffrey Defries as a director	(1 page)
22 Sep 2011	AP01	Appointment of Ms Barbara Mcgowan as a director	(2 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 24	(3 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Jul 2011	MISC	Sect 519	(1 page)
18 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2011	AD01	Registered office address changed from 2Nd Floor Sheraton House Castle Park Cambridge CB3 0AX on 8 March 2011	(1 page)
10 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(8 pages)
10 Nov 2010	CH01	Director's details changed for Lyn Barham on 1 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Lyn Barham on 1 September 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
23 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
23 Oct 2009	CH01	Director's details changed for Lynda Margaret Barham on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Leigh Henderson on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Dr Charles Richard Stanley Jackson on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Allister Halbert Mcgowan on 23 October 2009	(2 pages)