N.I.B. (HOLDINGS) LIMITED

Company number 03832986

Date	Type	Description	View / Download
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
08 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
02 Sep 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
08 Aug 2009	288b	Appointment terminated director michael chitty	(1 page)
26 Jan 2009	288b	Appointment terminated director david hall	(1 page)
26 Jan 2009	288a	Secretary appointed mr shaun kevin bryant	(1 page)
26 Jan 2009	288b	Appointment terminated secretary david hall	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR	(1 page)
06 Nov 2008	288b	Appointment terminate, director martin luther vaughan logged form	(1 page)
03 Nov 2008	288b	Appointment terminated director martin vaughan iii	(1 page)
31 Oct 2008	288a	Director appointed michael patrick chitty	(4 pages)
31 Oct 2008	288a	Director appointed shaun kevin bryant	(5 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Sep 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 110 fenchurch street london EC3M 5JT	(1 page)
17 Sep 2007	363s	Return made up to 27/08/07; no change of members	(7 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 May 2007	288b	Director resigned	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
11 Sep 2006	363s	Return made up to 27/08/06; full list of members	(7 pages)