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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 Jul 2009 AUD Auditor's resignation
04 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 29/12/08; full list of members
11 Jul 2008 288b Appointment terminated director keith jones
17 Jun 2008 363a Return made up to 31/05/08; full list of members
05 Sep 2007 SA Statement of affairs
05 Sep 2007 SA Statement of affairs
05 Sep 2007 SA Statement of affairs
05 Sep 2007 SA Statement of affairs
05 Sep 2007 SA Statement of affairs
05 Sep 2007 SA Statement of affairs
05 Sep 2007 SA Statement of affairs
05 Sep 2007 SA Statement of affairs
05 Sep 2007 SA Statement of affairs
05 Sep 2007 88(2)R Ad 02/07/07--------- £ si 1999999@1=1999999 £ ic 1/2000000
30 Jul 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 123 £ nc 2000/2000000 02/07/07
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New secretary appointed
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed
17 Jun 2007 287 Registered office changed on 17/06/07 from: cedar house, 78 portsmouth road cobham surrey KT11 1AN
17 Jun 2007 288b Director resigned