NPM BUSINESS GROUP LIMITED

Company number 04561564

Date	Type	Description	View / Download
21 Jan 2014	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(6 pages)
28 Oct 2013	CERTNM	Company name changed tantaztic LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-01	(4 pages)
17 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Oct 2013	SH08	Change of share class name or designation	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-01	(3 pages)
16 Oct 2013	CONNOT	Change of name notice	(2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 May 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
11 Dec 2012	AD01	Registered office address changed from 34 Well Lane Great Wyrley Walsall Staffordshire WS6 6EZ United Kingdom on 11 December 2012	(1 page)
08 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
08 Nov 2012	CH01	Director's details changed for Mr Neil Philip Mason on 8 November 2012	(2 pages)
08 Nov 2012	CH03	Secretary's details changed for Tamar Sarah Horton on 8 November 2012	(1 page)
08 Nov 2012	CH01	Director's details changed for Tamar Sarah Horton on 8 November 2012	(2 pages)
08 Nov 2012	AD01	Registered office address changed from 40 Birchgate Wollescote Stourbridge West Midlands DY9 8XN on 8 November 2012	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
01 Dec 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
19 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Mr Neil Mason on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Tamar Sarah Horton on 14 October 2009	(2 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
12 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)

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