NBS NOMINEES LIMITED

Company number 02332238

Date	Type	Description	View / Download
16 Jun 2011	AP01	Appointment of Rob Burdett as a director	(3 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(4 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Jan 2011	CC04	Statement of company's objects	(2 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(14 pages)
14 Dec 2009	CH01	Director's details changed for David Tankel on 8 December 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for David Tankel on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Sandra Janet Honess on 1 October 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for John Gordon Lee on 1 October 2009	(2 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
24 Feb 2009	363a	Return made up to 26/01/09; full list of members	(5 pages)
26 Aug 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
30 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
20 Mar 2008	288a	Secretary appointed sandra janet honess	(2 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 10 upper bank street london E14 5JJ	(1 page)
18 Mar 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
16 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
17 Jul 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
04 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)