NBV ENTERPRISE SOLUTIONS LIMITED

Company number 01678839

Date	Type	Description	View / Download
27 Jun 2012	TM01	Termination of appointment of Mark Thomson as a director	(1 page)
09 Jan 2012	AD01	Registered office address changed from 1St Fl Unit 3C Shipstone Buss Centre North Gate Nottingham Nottinghamshire NG7 7FN on 9 January 2012	(1 page)
21 Nov 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
11 Jul 2011	AR01	Annual return made up to 27 June 2011 no member list	(5 pages)
11 Jul 2011	TM01	Termination of appointment of Margaret Ross as a director	(1 page)
18 Apr 2011	CERTNM	Company name changed nottinghamshire business venture\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-18 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2011	AP01	Appointment of Miss Susan Hazel Nunn as a director	(3 pages)
26 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 no member list	(4 pages)
16 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Dec 2009	TM01	Termination of appointment of Phil Dixon as a director	(1 page)
11 Dec 2009	CH01	Director's details changed for Mark Andrew Thomson on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Christopher Leon Theobald on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Brian John Stopford on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Margaret Ross on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr James Robert Pinchbeck on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Richard John Dearden on 10 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Joanna Irons on 10 December 2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
11 Aug 2009	363a	Annual return made up to 27/06/09	(4 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Dec 2008	288b	Appointment terminated director eunice carr	(1 page)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
10 Dec 2008	288a	Director appointed mark andrew thomson	(2 pages)

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