- Company Overview for NBML LIMITED (02703051)
- Filing history for NBML LIMITED (02703051)
- People for NBML LIMITED (02703051)
- Charges for NBML LIMITED (02703051)
- Insolvency for NBML LIMITED (02703051)
- More for NBML LIMITED (02703051)
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) |
---|---|---|---|
29 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Feb 2010 | TM01 | Termination of appointment of Robin Dummett as a director | |
19 Feb 2010 | AP01 | Appointment of William Twyman Iii Comfort as a director | |
30 Nov 2009 | 4.70 | Declaration of solvency | |
30 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
17 Sep 2009 | 288c | Director's Change of Particulars / robin dummett / 11/09/2007 / HouseName/Number was: , now: 19; Street was: 29C broom road, now: st albans gardens; Post Code was: TW11 9PG, now: TW11 8AE | |
10 Jun 2009 | 363a | Return made up to 10/03/09; full list of members | |
10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from building 17 dunsford park stovolds park cranleigh surrey GU6 8TB | |
22 May 2009 | 288b | Appointment Terminated Director anthony salter | |
19 May 2009 | 288c | Director's Change of Particulars / robin dummett / 04/03/2009 / HouseName/Number was: , now: 29; Street was: 36 burton road, now: broom road; Post Town was: kingston, now: teddington; Region was: surrey, now: middlesex; Post Code was: KT2 5TF, now: TW11 9PG | |
08 Apr 2009 | 288b | Appointment Terminated Director peter satchwill | |
04 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
09 Mar 2009 | 288a | Secretary appointed fiona mary bird | |
09 Mar 2009 | 288b | Appointment Terminated Secretary neal carter | |
16 Feb 2009 | 288b | Appointment Terminated Director neil thackray | |
23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU | |
07 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
28 Apr 2008 | 363a | Return made up to 10/03/08; full list of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
29 Apr 2007 | 363s | Return made up to 10/03/07; no change of members | |
05 Jan 2007 | CERTNM | Company name changed nexus business media LIMITED\certificate issued on 05/01/07 | |
24 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Jun 2006 | 288a | New director appointed |