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FORD NB LIMITED

Company number 06761290

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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)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
05 Jul 2011	TM01	Termination of appointment of Ryan Anderson as a director	View PDF Termination of appointment of Ryan Anderson as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AP01	Appointment of Mark C Turner as a director	View PDF Appointment of Mark C Turner as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Peter Davies as a director	View PDF Termination of appointment of Peter Davies as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Andrew Duckers as a director	View PDF Appointment of Andrew Duckers as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2010	CAP-SS	Solvency statement dated 23/11/10	View PDF Solvency statement dated 23/11/10 - link opens in a new window - 1 page (1 page)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 EUR 324,953,741	View PDF Statement of capital on 25 November 2010 EUR 324,953,741 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/11/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/11/2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP01	Appointment of Peter Davies as a director	View PDF Appointment of Peter Davies as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Peter Davies as a director	View PDF Appointment of Peter Davies as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Apr 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 December 2008 EUR 1,002,068,001	View PDF Statement of capital following an allotment of shares on 15 December 2008 EUR 1,002,068,001 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 December 2008 EUR 1,002,068,001	View PDF Statement of capital following an allotment of shares on 15 December 2008 EUR 1,002,068,001 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Shubhi Rao as a director	View PDF Termination of appointment of Shubhi Rao as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 Mar 2010	CH01	Director's details changed for Ryan Jason Anderson on 18 March 2010	View PDF Director's details changed for Ryan Jason Anderson on 18 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	CH01	Director's details changed for Timothy Scott Green on 18 March 2010	View PDF Director's details changed for Timothy Scott Green on 18 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	CH01	Director's details changed for Clive Henry Bailey on 18 March 2010	View PDF Director's details changed for Clive Henry Bailey on 18 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	CH03	Secretary's details changed for Clive Charles Page on 18 March 2010	View PDF Secretary's details changed for Clive Charles Page on 18 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	CH03	Secretary's details changed for David Nicholas Robinson on 18 March 2010	View PDF Secretary's details changed for David Nicholas Robinson on 18 March 2010 - link opens in a new window - 3 pages (3 pages)

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