NLYTE SOFTWARE AMERICAS LIMITED

Company number 07470046

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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)
14 Jun 2012 TM01 Termination of appointment of Owen Nisbett as a director
14 Jun 2012 AP01 Appointment of Douglas Sabella as a director
29 Feb 2012 AA Full accounts made up to 30 June 2011
19 Jan 2012 AP01 Appointment of Owen James Nisbett as a director
19 Jan 2012 TM01 Termination of appointment of Jonathan Temple as a director
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 December 2010
  • GBP 3
17 Dec 2010 AP01 Appointment of Jonathan Temple as a director
16 Dec 2010 TM01 Termination of appointment of Richard Michael Bursby as a director
16 Dec 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
16 Dec 2010 AP03 Appointment of Owen James Nisbett as a secretary
16 Dec 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
16 Dec 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
16 Dec 2010 AA01 Current accounting period shortened from 31 December 2011 to 30 June 2011
16 Dec 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 December 2010
15 Dec 2010 NEWINC Incorporation