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NJB SOLUTIONS (UK) LIMITED

Company number 04901346

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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)
07 Nov 2012 AP01 Appointment of Ms Paula Jean Kirkby as a director
05 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Paula Kirkby as a director
10 Aug 2012 AP03 Appointment of Ms Paula Jean Kirkby as a secretary
17 Jul 2012 AP01 Appointment of Ms Paula Jean Kirkby as a director
16 Jul 2012 AD01 Registered office address changed from 59 Larkswood Drive Crowthorne Berkshire RG45 6RH United Kingdom on 16 July 2012
24 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Neil Bishop on 1 August 2011
07 Sep 2011 AD01 Registered office address changed from 3 Picket Post Close Bracknell Berkshire RG12 9FG United Kingdom on 7 September 2011
23 Jun 2011 TM02 Termination of appointment of Joanne Bishop as a secretary
06 Dec 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Neil Bishop on 1 October 2009
15 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
23 Sep 2010 AD01 Registered office address changed from Suites 2 & 4 Dudley House High Street Bracknell Berkshire RG12 1LL on 23 September 2010
22 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 16/09/09; full list of members
19 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 16/09/08; full list of members
06 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
18 Oct 2007 363a Return made up to 16/09/07; full list of members
29 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 16/09/06; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
23 Sep 2005 363a Return made up to 16/09/05; full list of members