- Company Overview for N B LIMITED (02675936)
- Filing history for N B LIMITED (02675936)
- People for N B LIMITED (02675936)
- Registers for N B LIMITED (02675936)
- More for N B LIMITED (02675936)
| 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) |
|---|---|---|---|
| 21 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 20 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 08 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 07 Jul 2015 | AD01 | Registered office address changed from , Regina House, 124 Finchley Road, London, NW3 5JS to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 7 July 2015 | |
| 06 Jul 2015 | TM01 | Termination of appointment of David Nicholas Brealey as a director on 11 June 2015 | |
| 24 Jun 2015 | AP03 | Appointment of Pierre De Cacqueray as a secretary on 11 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Mr James Hodder-Williams as a director on 11 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Timothy Mark Hely Hutchinson as a director on 11 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Pierre De Cacqueray as a director on 11 June 2015 | |
| 23 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Jun 2015 | TM02 | Termination of appointment of Erica Helen Thorven Brealey as a secretary on 11 June 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Feb 2009 | 363a | Return made up to 03/01/09; full list of members |