NB REAL ESTATE LIMITED

Company number 02116907

Date	Type	Description	View / Download
01 Mar 2010	TM01	Termination of appointment of Jonathan Lovejoy as a director	(1 page)
01 Mar 2010	TM01	Termination of appointment of Richard Williams as a director	(1 page)
01 Mar 2010	TM01	Termination of appointment of Martin Holland as a director	(1 page)
01 Mar 2010	TM01	Termination of appointment of Michael Hatt as a director	(1 page)
01 Mar 2010	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
01 Mar 2010	TM01	Termination of appointment of Juliet Bray as a director	(1 page)
01 Mar 2010	TM01	Termination of appointment of Richard Dunkley as a director	(1 page)
01 Mar 2010	TM02	Termination of appointment of Andrew Harrison as a secretary	(1 page)
25 Feb 2010	AUD	Auditor's resignation	(1 page)
24 Feb 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
24 Feb 2010	AD01	Registered office address changed from 25 Sackville Street London W1S 3HQ on 24 February 2010	(1 page)
24 Feb 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
04 Nov 2009	AP01	Appointment of Jonathan Lovejoy as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Martin John Holland as a director	(3 pages)
23 Oct 2009	TM01	Termination of appointment of Alan Dornford as a director	(2 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)
08 Apr 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
07 Jan 2009	288b	Appointment terminated director timothy asson	(1 page)
29 Jul 2008	363a	Return made up to 27/06/08; full list of members	(5 pages)
14 May 2008	AA	Full accounts made up to 30 September 2007	(26 pages)
19 Jul 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	AA	Full accounts made up to 30 September 2006	(26 pages)
15 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Jun 2007	CERTNM	Company name changed nelson bakewell LIMITED\certificate issued on 06/06/07	(2 pages)