NI HOLDINGS I LIMITED

Company number 05513688

Date	Type	Description	View / Download
29 Aug 2007	363a	Return made up to 20/07/07; full list of members	(10 pages)
20 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
15 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 9758905@1=9758905 £ si 290187@.01=2901 £ ic 309141/10070947	(2 pages)
12 Sep 2006	363s	Return made up to 20/07/06; full list of members	(16 pages)
15 Aug 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
31 May 2006	88(2)R	Ad 13/02/06-27/02/06 £ si 97406@.01=974 £ ic 308167/309141	(2 pages)
31 May 2006	288b	Secretary resigned	(1 page)
31 May 2006	288a	New secretary appointed	(1 page)
20 Feb 2006	88(2)R	Ad 09/01/06-23/01/06 £ si 39200@.01=392 £ ic 307775/308167
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(3 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Dec 2005	88(2)R	Ad 14/11/05--------- £ si 30777400@.01=307774 £ ic 1/307775	(6 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: broadwalk house 5 appold stret london EC2A 2HA	(1 page)
01 Dec 2005	288a	New director appointed	(4 pages)
01 Dec 2005	288a	New director appointed	(3 pages)
16 Nov 2005	123	Nc inc already adjusted 28/10/05	(1 page)
16 Nov 2005	122	S-div 28/10/05	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/10/05
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Nov 2005	CERTNM	Company name changed lightflower holdings I LIMITED\certificate issued on 15/11/05	(2 pages)