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NBM TECHNOLOGY SOLUTIONS LTD

Company number 02246735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2015 AA Accounts for a medium company made up to 30 April 2015
04 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 222
28 Oct 2014 AA Accounts for a medium company made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 222
13 Nov 2013 AA Accounts for a medium company made up to 30 April 2013
15 Oct 2013 AD01 Registered office address changed from Unit 3 Kings Park Primrose Hill Kings Langley Herts WD4 8ST on 15 October 2013
19 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
11 Apr 2013 CH01 Director's details changed for Mrs Loren Caroline Kindell on 1 August 2012
11 Apr 2013 CH01 Director's details changed for Mr Daniel Kindell on 1 August 2012
03 Apr 2013 CH01 Director's details changed for Mr Daniel Kindell on 1 January 2013
03 Apr 2013 CH01 Director's details changed for Mrs Loren Caroline Kindell on 1 January 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Daniel Kindell on 1 January 2013
06 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
10 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a medium company made up to 30 April 2011
02 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Sean Donaldson on 16 August 2010
05 Oct 2010 CH01 Director's details changed for Rachel Claire Donaldson on 16 August 2010
22 Sep 2010 AA Accounts for a small company made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Daniel Kindell on 24 July 2010
28 Jul 2010 CH01 Director's details changed for Mrs Loren Caroline Kindell on 24 July 2010
28 Jul 2010 CH01 Director's details changed for Rachel Claire Donaldson on 24 July 2010
28 Jul 2010 CH01 Director's details changed for Sean Donaldson on 24 July 2010