NBN SYSTEMS LTD

Company number 06566905

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
08 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 30 September 2014	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
16 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014	(1 page)
09 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(3 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
19 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(3 pages)
18 Jan 2013	CERTNM	Company name changed nbn eurobuilding LTD.\certificate issued on 18/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-17	(3 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
17 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(3 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
09 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AP01	Appointment of Ms Mary Jane Maria as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Alfred Brewster as a director	(1 page)
18 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
06 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH04	Secretary's details changed for Abs Secretary Services Ltd on 16 April 2010	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
13 May 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
24 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2008	NEWINC	Incorporation	(18 pages)