NBC (UK) HOLDINGS LIMITED

Company number 04987866

Date	Type	Description	View / Download
17 Jun 2010	TM01	Termination of appointment of Stephen Dwyer as a director	(1 page)
17 Jun 2010	TM01	Termination of appointment of Gillian Wheeler as a director	(1 page)
17 Jun 2010	TM01	Termination of appointment of Marlin Risinger as a director	(1 page)
18 Jan 2010	CH01	Director's details changed for Anthony Justin Lilleyman on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Marcus Field Ambrose on 1 October 2009	(2 pages)
16 Jan 2010	CH01	Director's details changed for Stephen John Dwyer on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Marlin Risinger on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ann Elizabeth Brennan on 1 October 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(8 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009	(1 page)
06 Nov 2009	AP01	Appointment of Michael Andrew Buckley as a director	(3 pages)
08 Aug 2009	288a	Director appointed marcus field ambrose	(3 pages)
08 Aug 2009	288a	Director appointed anthony justin lilleyman	(3 pages)
05 Aug 2009	288b	Appointment terminated director timothy popplewell	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
23 Dec 2008	363a	Return made up to 08/12/08; full list of members	(5 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Aug 2008	288c	Director's change of particulars / marlin risinger / 30/04/2006	(1 page)
07 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)