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NBJ GROUP LIMITED

Company number 06264406

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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 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 CH01 Director's details changed for Mr Neal Graham Henry Fox on 18 March 2011
24 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
16 Feb 2011 CH01 Director's details changed for Mark Julian Treasure on 31 January 2011
16 Feb 2011 CH01 Director's details changed for Mr Neal Graham Henry Fox on 31 January 2011
27 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
19 Oct 2010 MISC Sect 519 ca 2006
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares approved 30/09/2010
12 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AP03 Appointment of Anthony John Barnett as a secretary
12 Oct 2010 AP01 Appointment of Anthony John Barnett as a director
12 Oct 2010 AP01 Appointment of Neil Allen Campling as a director
12 Oct 2010 TM02 Termination of appointment of Hilary Burrow as a secretary
12 Oct 2010 TM01 Termination of appointment of Gerard Kinally as a director
15 Apr 2010 CH01 Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 SH20 Statement by directors
15 Apr 2010 SH19 Statement of capital on 15 April 2010
  • GBP 500,000
15 Apr 2010 CAP-SS Solvency statement dated 06/04/10
15 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
19 Sep 2009 CERTNM Company name changed norman butcher and jones group LIMITED\certificate issued on 22/09/09