NSB RETAIL NO.2 LIMITED

Company number 01449940

Date	Type	Description	View / Download
03 Jun 2020	TM01	Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 28 May 2020	(2 pages)
22 Apr 2020	MR01	Registration of charge 014499400005, created on 17 April 2020	(33 pages)
24 Mar 2020	MR04	Satisfaction of charge 014499400004 in full	(1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 30 September 2018	(10 pages)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
07 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
14 Sep 2018	AA	Accounts for a dormant company made up to 30 September 2017	(10 pages)
12 Sep 2018	MA	Memorandum and Articles of Association	(3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Jul 2018	MR01	Registration of charge 014499400004, created on 23 July 2018	(49 pages)
31 Jul 2018	MR04	Satisfaction of charge 014499400003 in full	(4 pages)
31 Jul 2018	MR04	Satisfaction of charge 014499400002 in full	(4 pages)
29 Jun 2018	AUD	Auditor's resignation	(1 page)
14 May 2018	AP01	Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Mark J. Bentler as a director on 10 May 2018	(1 page)
04 Oct 2017	MR01	Registration of charge 014499400003, created on 2 October 2017	(52 pages)
07 Sep 2017	PSC05	Change of details for Nsb Retail as a person with significant control on 6 July 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Marlow International Parkway Marlow SL7 1YL on 6 July 2017	(1 page)

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