NBG LTD

Company number 02895088

Date	Type	Description	View / Download
20 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(18 pages)
19 Jan 2010	CH01	Director's details changed for Nealan Ramesh Somaia on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Anthony Brian Poole on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Steven Lightfoot on 18 January 2010	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Annette Robson on 18 January 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Wayne Andrew Cockerill on 18 January 2010	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Robert Byers as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Steven Lightfoot as a director	(3 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
24 Feb 2009	122	Gbp nc 100000/25000\13/02/09	(1 page)
19 Feb 2009	363a	Return made up to 19/01/09; full list of members	(17 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
01 Dec 2008	288b	Appointment terminated director paul rambridge	(1 page)
27 Nov 2008	288b	Appointment terminated secretary stephen lightfoot	(1 page)
27 Nov 2008	288a	Secretary appointed annette robson	(2 pages)
06 Oct 2008	288a	Director appointed nealan ramesh somaia	(2 pages)
06 Oct 2008	288a	Director appointed anthony brian poole	(2 pages)
18 Feb 2008	363a	Return made up to 19/01/08; full list of members	(11 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
10 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288a	New director appointed	(2 pages)
21 Feb 2007	363s	Return made up to 19/01/07; no change of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)