Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2012 |
AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
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10 Dec 2012 |
AA |
Total exemption small company accounts made up to 5 April 2012
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02 Mar 2012 |
AP01 |
Appointment of Mr Ryder Keith Nash as a director
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28 Dec 2011 |
AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
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26 Dec 2011 |
TM01 |
Termination of appointment of Julie Parker as a director
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26 Dec 2011 |
TM02 |
Termination of appointment of Julie Parker as a secretary
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28 Nov 2011 |
AA |
Total exemption small company accounts made up to 5 April 2011
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08 Apr 2011 |
CERTNM |
Company name changed ndb LIMITED\certificate issued on 08/04/11
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RES15 ‐
Change company name resolution on 2011-04-07
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NM01 ‐
Change of name by resolution
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05 Apr 2011 |
TM01 |
Termination of appointment of Tirdad Sorooshian as a director
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21 Jan 2011 |
AA |
Total exemption small company accounts made up to 5 April 2010
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04 Jan 2011 |
AR01 |
Annual return made up to 21 December 2010 with full list of shareholders
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04 Jan 2011 |
CH01 |
Director's details changed for Julie Parker on 3 June 2010
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04 Jan 2011 |
CH01 |
Director's details changed for Ian William Parker on 3 June 2010
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04 Jan 2011 |
CH03 |
Secretary's details changed for Julie Parker on 3 June 2010
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24 May 2010 |
AD01 |
Registered office address changed from , 2 Highgrove Park, Maidenhead, Berkshire, SL6 7PQ on 24 May 2010
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11 Jan 2010 |
AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
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08 Jan 2010 |
CH01 |
Director's details changed for Julie Parker on 1 October 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Ian William Parker on 1 October 2009
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08 Jan 2010 |
CH03 |
Secretary's details changed for Julie Parker on 1 January 2009
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07 Dec 2009 |
AA |
Total exemption small company accounts made up to 5 April 2009
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12 Jan 2009 |
AA |
Total exemption small company accounts made up to 5 April 2008
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12 Jan 2009 |
363a |
Return made up to 21/12/08; full list of members
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18 Jan 2008 |
AA |
Total exemption small company accounts made up to 5 April 2007
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18 Jan 2008 |
363a |
Return made up to 21/12/07; full list of members
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16 Jan 2007 |
AA |
Total exemption small company accounts made up to 5 April 2006
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