NB MEDICAL LIMITED

Company number 04858094

Date	Type	Description	View / Download
25 Jun 2007	288b	Secretary resigned	(1 page)
17 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
20 Dec 2006	288a	New secretary appointed	(1 page)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
08 Aug 2006	363a	Return made up to 06/08/06; full list of members	(3 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
08 Aug 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
16 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Sep 2003	288a	New director appointed	(3 pages)
22 Sep 2003	88(2)R	Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	CERTNM	Company name changed crossco (740) LIMITED\certificate issued on 17/09/03	(3 pages)
06 Aug 2003	NEWINC	Incorporation	(17 pages)

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