NORMAN BROADBENT OVERSEAS LIMITED

Company number 02694164

Date	Type	Description	View / Download
28 Mar 2011	CH01	Director's details changed for Susan Anne Obrien on 3 July 2010	(3 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jun 2010	CERTNM	Company name changed norman broadbent LTD\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-14	(2 pages)
14 Jun 2010	CONNOT	Change of name notice	(2 pages)
01 Jun 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(14 pages)
12 Mar 2010	AD01	Registered office address changed from 6 Derby Street Mayfair London W1J 7AD on 12 March 2010	(2 pages)
01 Sep 2009	CERTNM	Company name changed bnb recruitment overseas holdings LIMITED\certificate issued on 02/09/09	(2 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from 30 farringdon street london EC4A 4EA	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 May 2009	363a	Return made up to 05/03/09; full list of members	(5 pages)
03 Mar 2009	288b	Appointment terminated director paul turner	(1 page)
08 Jan 2009	AUD	Auditor's resignation	(1 page)
08 Jan 2009	288b	Appointment terminated secretary london registrars PLC	(1 page)
08 Jan 2009	288b	Appointment terminated director pascal gueissaz	(1 page)
08 Jan 2009	288b	Appointment terminated director jason collings	(1 page)
08 Jan 2009	288a	Director appointed andrew charles garner	(2 pages)
08 Jan 2009	288a	Director appointed susan anne obrien	(2 pages)
08 Jan 2009	288a	Secretary appointed richard graham robinson	(2 pages)
15 Oct 2008	288c	Secretary's change of particulars / london registrars LIMITED / 18/09/2008	(2 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
21 Mar 2008	353	Location of register of members	(1 page)
20 Mar 2008	288c	Director's change of particulars / pascal gueissaz / 24/04/2007	(1 page)
21 Jan 2008	353	Location of register of members	(1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)