Companies House does not verify the accuracy of the information filed

Advanced company search

N B GUERNSEY UK

Company number 05188345

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2009	288c	Director's change of particulars / dean moore / 16/02/2009	View PDF Director's change of particulars / dean moore / 16/02/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Mar 2009	122	Nc dec already adjusted 27/02/09	View PDF Nc dec already adjusted 27/02/09 - link opens in a new window - 1 page (1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Full accounts made up to 1 March 2008	View PDF Full accounts made up to 1 March 2008 - link opens in a new window - 11 pages (11 pages)
05 Sep 2008	363s	Return made up to 23/07/08; no change of members	View PDF Return made up to 23/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	AA	Full accounts made up to 24 February 2007	View PDF Full accounts made up to 24 February 2007 - link opens in a new window - 12 pages (12 pages)
15 Aug 2007	363s	Return made up to 23/07/07; no change of members	View PDF Return made up to 23/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	AA	Full accounts made up to 25 February 2006	View PDF Full accounts made up to 25 February 2006 - link opens in a new window - 13 pages (13 pages)
09 Aug 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2006	225	Accounting reference date extended from 31/08/05 to 28/02/06	View PDF Accounting reference date extended from 31/08/05 to 28/02/06 - link opens in a new window - 1 page (1 page)
30 Aug 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 13 pages (13 pages)
04 Jul 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2004	225	Accounting reference date shortened from 01/10/05 to 31/08/04	View PDF Accounting reference date shortened from 01/10/05 to 31/08/04 - link opens in a new window - 1 page (1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 2004	122	£ nc 20000000/8500000 27/08/04	View PDF £ nc 20000000/8500000 27/08/04 - link opens in a new window - 1 page (1 page)
08 Sep 2004	225	Accounting reference date extended from 31/07/05 to 01/10/05	View PDF Accounting reference date extended from 31/07/05 to 01/10/05 - link opens in a new window - 1 page (1 page)
23 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 2004	123	Nc inc already adjusted 04/08/04	View PDF Nc inc already adjusted 04/08/04 - link opens in a new window - 1 page (1 page)
12 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?