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NKB DISTRIBUTION LIMITED

Company number 03545114

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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)
04 Sep 2008	287	Registered office changed on 04/09/2008 from unit b redfern park way birmingham B11 2BF	View PDF Registered office changed on 04/09/2008 from unit b redfern park way birmingham B11 2BF - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jun 2008	288c	Director and Secretary's Change of Particulars / sotos constantinides / 11/06/2008 / HouseName/Number was: , now: 38; Street was: 50 honstanton avenue, now: barlows road; Area was: harborne, now: edgbaston; Region was: west midlands, now: ; Post Code was: B17 8TA, now: B15 2PL; Country was: , now: united kingdom; Occupation was: accountant, now: di	View PDF Director and Secretary's Change of Particulars / sotos constantinides / 11/06/2008 / HouseName/Number was: , now: 38; Street was: 50 honstanton avenue, now: barlows road; Area was: harborne, now: edgbaston; Region was: west midlands, now: ; Post Code was: B17 8TA, now: B15 2PL; Country was: , now: united kingdom; Occupation was: accountant, now: di - link opens in a new window - 1 page (1 page)
06 Jun 2008	169	Gbp ic 208070/178950 31/07/07 gbp sr 29120@1=29120	View PDF Gbp ic 208070/178950 31/07/07 gbp sr 29120@1=29120 - link opens in a new window - 1 page (1 page)
15 Jan 2008	88(2)R	Ad 02/01/08--------- £ si 4580@1=4580 £ ic 203490/208070	View PDF Ad 02/01/08--------- £ si 4580@1=4580 £ ic 203490/208070 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	123	Nc inc already adjusted 02/01/08	View PDF Nc inc already adjusted 02/01/08 - link opens in a new window - 1 page (1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
23 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Pur own shrs 31/07/07	View PDF Resolutions RES13 ‐ Pur own shrs 31/07/07 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	363s	Return made up to 14/04/07; change of members	View PDF Return made up to 14/04/07; change of members - link opens in a new window - 9 pages (9 pages)
08 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
20 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 4210@1=4210 £ ic 199280/203490	View PDF Ad 07/12/06--------- £ si 4210@1=4210 £ ic 199280/203490 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	123	£ nc 201000/203500 07/12/06	View PDF £ nc 201000/203500 07/12/06 - link opens in a new window - 1 page (1 page)
15 May 2006	363s	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 11 pages (11 pages)
15 May 2006	363(288)	Director's particulars changed

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