N.B.D. HOLDINGS LIMITED

Company number 02477508

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Steven Paul Ayton on 1 October 2009	(2 pages)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
09 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
04 Feb 2009	AA	Full accounts made up to 30 June 2007	(10 pages)
28 Dec 2008	288b	Appointment terminated director michael barton	(1 page)
28 Dec 2008	288b	Appointment terminated director christopher hunt	(1 page)
31 Jul 2008	288a	Director appointed david ian stewart green	(3 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ	(1 page)
05 Mar 2008	288a	Director appointed david keith elstein	(2 pages)
31 Jan 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
20 Aug 2007	395	Particulars of mortgage/charge	(10 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
19 Feb 2007	363a	Return made up to 30/01/07; full list of members	(6 pages)
15 Dec 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
09 Dec 2006	88(2)R	Ad 12/12/05--------- £ si 1411@.01	(2 pages)
03 Apr 2006	363s	Return made up to 30/01/06; full list of members	(8 pages)
02 Mar 2006	395	Particulars of mortgage/charge	(16 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288a	New secretary appointed	(1 page)
20 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 55 loudoun road st johns wood london NW8 0DL	(1 page)
23 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
23 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)