NBML LIMITED

Company number 02703051

Date	Type	Description	View / Download
26 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 May 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Aug 2002	363s	Return made up to 22/03/02; full list of members	(6 pages)
15 Aug 2002	CERTNM	Company name changed nexus media LTD.\certificate issued on 15/08/02	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Jul 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
30 Mar 2001	363s	Return made up to 02/04/00; full list of members	(7 pages)
30 Mar 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
30 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(3 pages)
25 Aug 2000	288a	New director appointed	(3 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: the publishing house 1-3 highbury station road london N1 1SE	(1 page)
14 Aug 2000	395	Particulars of mortgage/charge	(10 pages)
25 Jul 2000	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
15 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)