NBV ENTERPRISE SOLUTIONS LIMITED

Company number 01678839

Date	Type	Description	View / Download
13 Jun 2017	AD01	Registered office address changed from Mercury House Shipstones Business Centre North Gate Nottingham NG7 7FN to 4B Guildhall Hill Norwich NR2 1JH on 13 June 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
08 May 2017	AP01	Appointment of Mrs Joanna Clarke as a director on 27 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Paul Edward Feenan as a director on 27 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Brian John Stopford as a director on 27 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Richard John Dearden as a director on 27 April 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Joanna Clarke as a secretary on 27 April 2017	(1 page)
23 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
31 Aug 2016	AR01	Annual return made up to 27 June 2016 no member list	(5 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
12 Dec 2015	AP01	Appointment of Mr Richard Guy Sutton as a director on 13 October 2015	(3 pages)
20 Jul 2015	AR01	Annual return made up to 27 June 2015 no member list	(4 pages)
20 Jan 2015	TM01	Termination of appointment of Susan Hazel Nunn as a director on 20 January 2015	(1 page)
02 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
22 Jul 2014	AR01	Annual return made up to 27 June 2014 no member list	(5 pages)
23 Apr 2014	TM01	Termination of appointment of Christopher Theobald as a director	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
25 Jul 2013	AR01	Annual return made up to 27 June 2013 no member list	(6 pages)
22 Jan 2013	AP01	Appointment of Paul Edward Feenan as a director	(3 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jul 2012	AR01	Annual return made up to 27 June 2012 no member list	(5 pages)
26 Jul 2012	CH03	Secretary's details changed for Joanna Irons on 25 June 2012	(1 page)

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