NB FINANCE LIMITED

Company number 03882392

Date	Type	Description	View / Download
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
27 Jul 2011	CH01	Director's details changed for Mr Richard John Shearer on 30 June 2011	(2 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
09 Apr 2010	CC04	Statement of company's objects	(2 pages)
09 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	MISC	Section 519	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
02 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
02 Mar 2010	TM01	Termination of appointment of Richard Dunkley as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of David King as a director	(1 page)
02 Mar 2010	TM02	Termination of appointment of Andrew Harrison as a secretary	(1 page)
24 Feb 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
24 Feb 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
24 Feb 2010	AD01	Registered office address changed from , 25 Sackville Street, London, W1S 3HQ on 24 February 2010	(1 page)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
15 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(7 pages)
26 Aug 2008	288a	Director appointed david patrick king	(2 pages)
28 Jul 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(7 pages)