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NBBJ LTD.

Company number 04159779

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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 May 2014 AD01 Registered office address changed from the Clove Building Maguire Street Butlers Wharf London SE1 2NQ on 21 May 2014
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 50,000
25 Nov 2013 AA Full accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 29 February 2012
12 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 28 February 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Mar 2010 AA Full accounts made up to 28 February 2009
16 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Scott Winslow Wyatt on 14 March 2010
16 Mar 2010 CH01 Director's details changed for John F Halleran on 14 March 2010
16 Mar 2010 CH01 Director's details changed for William Nichols on 14 March 2010
09 Jun 2009 288b Appointment terminated director and secretary bruce nepp
08 Jun 2009 288b Appointment terminated director david portman
06 Mar 2009 363a Return made up to 14/02/09; full list of members
27 Dec 2008 AA Full accounts made up to 29 February 2008
03 Dec 2008 288a Director appointed william nichols logged form
17 Mar 2008 288a Director appointed john f halleran
17 Mar 2008 288a Director appointed david portman
17 Mar 2008 288b Appointment terminated director william bain
17 Mar 2008 288b Appointment terminated director friedrich bohm
13 Mar 2008 363a Return made up to 14/02/08; full list of members