NBC (EUROPE) LIMITED

Company number 01647335

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 93,735,401	(6 pages)
09 Oct 2009	CH01	Director's details changed for Alex Philip Buss on 5 October 2009	(2 pages)
29 May 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
26 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
24 Feb 2009	288a	Director appointed alex philip buss	(1 page)
23 Feb 2009	288b	Appointment Terminated Director greg matson	(1 page)
23 Feb 2009	288b	Appointment Terminated Director olaf castritius	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
19 Sep 2008	288c	Director's Change of Particulars / greg matson / 08/09/2008 / HouseName/Number was: , now: flat 4; Street was: 17 crown court, now: 22 belsize park gardens; Area was: 123 park road, now: ; Post Code was: NW8 7JH, now: NW3 4LH	(1 page)
04 Jun 2008	288a	Secretary appointed alison mansfield	(2 pages)
04 Jun 2008	288b	Appointment Terminated Secretary mawlaw secretaries LIMITED	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 20 black friars lane london EC4V 6HD	(1 page)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(8 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(9 pages)
15 Dec 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
12 Jan 2006	363a	Return made up to 31/12/05; full list of members	(9 pages)