NB ENTRUST LIMITED

Company number 02516405

Date	Type	Description	View / Download
30 Mar 2010	SH08	Change of share class name or designation	(2 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 2	(3 pages)
02 Mar 2010	AP01	Appointment of Mr Kevin John Garvey as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Timothy Jennings as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Michael Hatt as a director	(1 page)
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 Richard Williams as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Richard Dunkley as a director	(1 page)
02 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	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: 2	(9 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Matthew Punshon as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Keith Perry as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Oliver Jones as a director	(1 page)
29 Jun 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
08 Apr 2009	AA	Full accounts made up to 30 September 2008	(22 pages)

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