NBP DEVELOPMENTS LIMITED

Company number 00322509

Date	Type	Description	View / Download
08 Oct 2010	TM01	Termination of appointment of Stephen Yates as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mark Richard Beavis Versey as a director	(3 pages)
08 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(3 pages)
08 Oct 2010	AP01	Appointment of Michael Robert Kipling as a director	(3 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	(2 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Stephen Richard Yates on 23 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
18 Feb 2010	AP01	Appointment of Robert Francis Awford as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(6 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(5 pages)
23 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
30 May 2006	363a	Return made up to 23/04/06; full list of members	(6 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DT	(1 page)
25 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
26 May 2004	363a	Return made up to 23/04/04; full list of members	(6 pages)