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NCBI LONDON LTD

Company number 05583344

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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)
18 Sep 2014 CH01 Director's details changed for Mr Adrian John on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Mr David French on 18 September 2014
16 Mar 2014 AD01 Registered office address changed from Exeter House 95 Palace View Bromley Kent BR1 3EP on 16 March 2014
14 Mar 2014 AP01 Appointment of Mr John Mark Williams as a director
27 Feb 2014 CH01 Director's details changed for Mr Adrian John on 24 February 2014
26 Feb 2014 TM02 Termination of appointment of Valerie Power as a secretary
26 Feb 2014 AP01 Appointment of Mr Lynne Brooke as a director
21 Jan 2014 TM01 Termination of appointment of Stephen Snead as a director
21 Jan 2014 AP01 Appointment of Mr David French as a director
04 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 5 October 2013 no member list
04 Sep 2013 CH01 Director's details changed for Miss Andrea Anne Coore on 20 August 2013
06 Jun 2013 AP01 Appointment of Mr Michael Stewart as a director
01 Jun 2013 TM01 Termination of appointment of Debra Phipps as a director
01 Jun 2013 AP01 Appointment of Mr Stephen Snead as a director
01 Jun 2013 TM01 Termination of appointment of Marlon Dixon as a director
09 Feb 2013 CH01 Director's details changed for Mrs Andrea Coore on 9 February 2013
28 Jan 2013 AR01 Annual return made up to 5 October 2012 no member list
28 Jan 2013 TM01 Termination of appointment of Carron Adams as a director
28 Jan 2013 AP01 Appointment of Mrs Andrea Coore as a director
12 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2013 AP01 Appointment of Mr Marlon Dixon as a director
12 Jan 2013 TM01 Termination of appointment of Steven John as a director
12 Jan 2013 TM01 Termination of appointment of Carron Adams as a director