NSB ASSOCIATES LIMITED

Company number 04968904

Date	Type	Description	View / Download
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
06 Dec 2006	363s	Return made up to 19/11/06; full list of members	(7 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: c/o nsb retail systems PLC 1015 arlington business park theale reading berkshire RG7 4SA	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Dec 2005	363s	Return made up to 19/11/05; full list of members	(7 pages)
21 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 2004	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/11/04	(7 pages)
22 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
22 Jan 2004	123	Nc inc already adjusted 30/12/03	(1 page)
22 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
22 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Secretary resigned	(1 page)