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NSB RETAIL NO.2 LIMITED

Company number 01449940

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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)
23 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
10 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	MR01	Registration of charge 014499400002, created on 1 September 2016	View PDF Registration of charge 014499400002, created on 1 September 2016 - link opens in a new window - 51 pages (51 pages)
18 Jan 2016	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
21 Jul 2015	AD01	Registered office address changed from No 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 20-22 Bedford Row London WC1R 4JS on 21 July 2015	View PDF Registered office address changed from No 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 20-22 Bedford Row London WC1R 4JS on 21 July 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of David Baum as a director on 1 June 2015	View PDF Appointment of David Baum as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Mark J. Bentler as a director on 1 June 2015	View PDF Appointment of Mark J. Bentler as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of John David Ireland as a director on 2 June 2015	View PDF Termination of appointment of John David Ireland as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM02	Termination of appointment of Yu-Ho Cheung as a secretary on 2 June 2015	View PDF Termination of appointment of Yu-Ho Cheung as a secretary on 2 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM01	Termination of appointment of Richard John Clark as a director on 2 June 2015	View PDF Termination of appointment of Richard John Clark as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM01	Termination of appointment of Yu-Ho Cheung as a director on 2 June 2015	View PDF Termination of appointment of Yu-Ho Cheung as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 2.00	View PDF Statement of capital on 1 June 2015 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	CAP-SS	Solvency Statement dated 01/06/15	View PDF Solvency Statement dated 01/06/15 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
10 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 20,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	CH01	Director's details changed for Mr John David Ireland on 1 August 2013	View PDF Director's details changed for Mr John David Ireland on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 20,000	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	CH03	Secretary's details changed for Mr Yu-Ho Cheung on 1 October 2012	View PDF Secretary's details changed for Mr Yu-Ho Cheung on 1 October 2012 - link opens in a new window - 2 pages (2 pages)

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