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60NBS LIMITED

Company number 06061211

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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)
13 Jul 2010	AP01	Appointment of John Francis Peter Regan as a director	View PDF Appointment of John Francis Peter Regan as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 25/02/2010	View PDF Resolutions RES13 ‐ Re section 175(5)(a) 25/02/2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH01	Director's details changed for Mr Mark Cameron on 1 February 2010	View PDF Director's details changed for Mr Mark Cameron on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
31 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
18 May 2009	363a	Return made up to 22/01/09; full list of members; amend	View PDF Return made up to 22/01/09; full list of members; amend - link opens in a new window - 10 pages (10 pages)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 8 pages (8 pages)
22 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
08 Feb 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	122	S-div 12/07/07	View PDF S-div 12/07/07 - link opens in a new window - 1 page (1 page)
30 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
25 Jul 2007	88(2)R	Ad 12/07/07--------- £ si 228471201@.01=2284712 £ ic 2/2284714	View PDF Ad 12/07/07--------- £ si 228471201@.01=2284712 £ ic 2/2284714 - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jul 2007	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 - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	123	Nc inc already adjusted 12/07/07	View PDF Nc inc already adjusted 12/07/07 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 12/07/07	View PDF Resolutions RES13 ‐ Sub divide 12/07/07 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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