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NARBY HOLDINGS LTD

Company number 07477266

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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)
12 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 ANNOTATION This document replaces the AR01 registered on 27/12/2013 as it was not properly delivered.	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 ANNOTATION This document replaces the AR01 registered on 27/12/2013 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
01 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2014.	View PDF Annual return made up to 23 December 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/01/2014. - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AD01	Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS, United Kingdom on 27 December 2013	View PDF Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS, United Kingdom on 27 December 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH01	Director's details changed for Robert Ztigniew Dziedziech on 2 November 2012	View PDF Director's details changed for Robert Ztigniew Dziedziech on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM01	Termination of appointment of Clive Needham as a director	View PDF Termination of appointment of Clive Needham as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AP01	Appointment of Robert Ztigniew Dziedziech as a director	View PDF Appointment of Robert Ztigniew Dziedziech as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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