NBGI PRIVATE EQUITY LIMITED

Company number 03942388

Date	Type	Description	View / Download
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
27 Jun 2016	TM01	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016	(1 page)
04 May 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,230,000	(6 pages)
03 May 2016	AP01	Appointment of Mr Vasilios Kosmas as a director on 3 March 2016	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Pavlos Mylonas as a director on 29 July 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Paula Hadjisotiriou as a director on 29 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Petros Christodoulou as a director on 16 April 2015	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
24 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,230,000	(7 pages)
24 Mar 2015	CH03	Secretary's details changed for Alexander Borg on 30 September 2014	(1 page)
14 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Vassiliki Campbell	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Pavlos Constantine St Stellakis as a director on 31 December 2014	(1 page)
02 Dec 2014	CH01	Director's details changed for Ms Vassiliki Campbell on 2 December 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Ms Vassiliki Argantzopoulou Campbell as a director on 24 November 2014	(3 pages)
18 Jun 2014	AP01	Appointment of Petros Christodoulou as a director	(3 pages)
18 Jun 2014	AP01	Appointment of Paula Hadjisotiriou as a director	(3 pages)
11 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 28/05/2014	(2 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
01 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,230,000	(6 pages)
03 Sep 2013	TM01	Termination of appointment of Mark Owen as a director	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,230,000	(4 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)