GROUP NBT LIMITED

Company number 04349489

Date	Type	Description	View / Download
20 Feb 2012	TM01	Termination of appointment of Geoffrey Wicks as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Gary William Mcilraith as a director	(3 pages)
16 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
10 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Raj Nagevadia on 3 February 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Raj Nagevadia on 3 February 2010	(1 page)
19 Jan 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
16 Jun 2009	288b	Appointment terminated director jonathan robinson	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
26 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
25 Feb 2009	288c	Director and secretary's change of particulars / raj nagevadia / 25/02/2009	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
25 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
24 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2007	363a	Return made up to 08/01/07; full list of members	(4 pages)
23 Jan 2007	353	Location of register of members	(1 page)
31 Oct 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
15 Sep 2006	AUD	Auditor's resignation	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 25 harley street london W1G 9BR	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)