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NBG LTD

Company number 02895088

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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 Feb 2007 288a New secretary appointed
30 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
22 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
15 Jun 2006 287 Registered office changed on 15/06/06 from: 3B leigh green business park the appledore road tenterden kent TN30 7DE
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
01 Jun 2006 CERTNM Company name changed network computer buying LIMITED\certificate issued on 01/06/06
09 Feb 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005 287 Registered office changed on 30/11/05 from: 13 east cross tenterden kent TN30 6AD
08 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Mar 2005 363s Return made up to 19/01/04; full list of members
21 Mar 2005 363s Return made up to 19/01/05; full list of members
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Secretary resigned
27 May 2004 287 Registered office changed on 27/05/04 from: 28 county square ashford kent TN23 1YB
31 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 287 Registered office changed on 31/07/03 from: mcb business systems centre argoed road buckley flintshire CH7 3HZ