NMB-HELLER TRADE FINANCE LIMITED

Company number 00934269

Date	Type	Description	View / Download
29 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
10 Oct 2011	AP01	Appointment of Rajesh Gupta as a director	(2 pages)
08 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
12 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
06 Jun 2011	AP01	Appointment of Mr Neil Anthony Fuller as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Darren Millard as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Dec 2009	TM02	Termination of appointment of Susan Boynton as a secretary	(1 page)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	(1 page)
31 Jul 2009	288c	Secretary's change of particulars / alicia essex / 16/07/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / hugh fitzpatrick / 13/07/2009	(1 page)
06 Jul 2009	288a	Director appointed william hall mcgibbon	(1 page)