NB REAL ESTATE MARKETS LIMITED

Company number 02192370

Date	Type	Description	View / Download
30 Jun 2010	AA	Accounts made up to 30 September 2009	(7 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(13 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Mar 2010	AP01	Appointment of Mr Timothy Jennings as a director	(2 pages)
02 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
02 Mar 2010	TM01	Termination of appointment of James Keys as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Richard Dunkley as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Alan Dornford as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of James Crisp as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Juliet Bray as a director	(1 page)
02 Mar 2010	TM02	Termination of appointment of Andrew Harrison as a secretary	(1 page)
02 Mar 2010	AP01	Appointment of Mr Kevin John Garvey as a director	(2 pages)
24 Feb 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
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)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
04 Nov 2009	AP01	Appointment of Andrew Smith as a director	(3 pages)
04 Nov 2009	AP01	Appointment of James Crisp as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Alan Dornford as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Juliet Bray as a director	(3 pages)
04 Nov 2009	AP01	Appointment of James Keys as a director	(3 pages)

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