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NBV LIMITED

Company number 04709012

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 32	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 32 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AD01	Registered office address changed from 8 Ash Grove Llanigon Hay-on-Wye Hereford HR3 5RP United Kingdom on 25 March 2013	View PDF Registered office address changed from 8 Ash Grove Llanigon Hay-on-Wye Hereford HR3 5RP United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2012	AD01	Registered office address changed from Heartwood House 17 Chapel Close Cholmondeston Winsford Cheshire CW7 4DT England on 23 February 2012	View PDF Registered office address changed from Heartwood House 17 Chapel Close Cholmondeston Winsford Cheshire CW7 4DT England on 23 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	CH01	Director's details changed for Mrs Sheila Margaret Jones on 15 February 2012	View PDF Director's details changed for Mrs Sheila Margaret Jones on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Christopher Arthur Jones on 15 February 2012	View PDF Director's details changed for Mr Christopher Arthur Jones on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH03	Secretary's details changed for Mrs Sheila Margaret Jones on 15 February 2012	View PDF Secretary's details changed for Mrs Sheila Margaret Jones on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AD01	Registered office address changed from 17 Chapel Close, Cholmondeston Winsford Cheshire CW7 4DT on 18 August 2011	View PDF Registered office address changed from 17 Chapel Close, Cholmondeston Winsford Cheshire CW7 4DT on 18 August 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Sheila Margaret Jones on 24 March 2010	View PDF Director's details changed for Sheila Margaret Jones on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Christopher Arthur Jones on 24 March 2010	View PDF Director's details changed for Christopher Arthur Jones on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
13 Apr 2007	363s	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 7 pages (7 pages)

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NBV LIMITED

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