NB NOMINEES LIMITED

Company number 01437774

Date	Type	Description	View / Download
09 Jan 2012	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(15 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Guy Newton Harris on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Manuel Ricardo Martins Calcada Pires on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mrs Dilys Poh Ying Tan on 14 December 2009	(2 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
11 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
30 Nov 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
01 Mar 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
22 Jan 2007	AA	Accounts made up to 29 December 2006	(4 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2006	AA	Accounts made up to 30 December 2005	(2 pages)
15 Dec 2005	363s	Return made up to 30/11/05; full list of members	(7 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 12/01/05
28 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 2005	AA	Accounts made up to 31 December 2004	(2 pages)
14 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
10 Feb 2004	AA	Accounts made up to 31 December 2003	(2 pages)

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