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NBP DEVELOPMENTS LIMITED

Company number 00322509

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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)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
29 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 24,961	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 24,961 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AP01	Appointment of Mr Robert Groves as a director on 25 September 2014	View PDF Appointment of Mr Robert Groves as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014	View PDF Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	View PDF Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	View PDF Appointment of Mrs Yang Song as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014	View PDF Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	View PDF Termination of appointment of Mark Versey as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 24,961	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 24,961 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jul 2012	AP01	Appointment of Jin-Wee Tan as a director	View PDF Appointment of Jin-Wee Tan as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	TM01	Termination of appointment of Robert Awford as a director	View PDF Termination of appointment of Robert Awford as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	View PDF Termination of appointment of Jeremy Small as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Richard Pinnock as a director	View PDF Termination of appointment of Richard Pinnock as a director - link opens in a new window - 2 pages (2 pages)

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