N.B.A. TECTONICS LIMITED

Company number 01597296

Date	Type	Description	View / Download
06 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: lymehouse studios, 30/31, lyme street, london, NW1 0EE.	(1 page)
01 Dec 2006	363a	Return made up to 19/07/06; full list of members	(3 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Aug 2006	169	£ ic 900/450 14/09/05 £ sr 450@1=450	(1 page)
24 Jan 2006	AA	Partial exemption accounts made up to 31 March 2005	(12 pages)
13 Sep 2005	363s	Return made up to 19/07/05; full list of members	(8 pages)
31 Jan 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	AA	Partial exemption accounts made up to 31 March 2004	(8 pages)
27 Sep 2004	169	£ sr 100@1 31/03/04	(1 page)
27 Sep 2004	363s	Return made up to 19/07/04; full list of members	(10 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 May 2004	288b	Director resigned	(1 page)
07 Feb 2004	288a	New director appointed	(2 pages)
20 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
10 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 933@1=933 £ ic 67/1000	(2 pages)
10 Nov 2003	123	Nc inc already adjusted 17/10/03	(1 page)
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 17/10/03
10 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights