NB42 LIMITED

Company number 07561897

Date	Type	Description	View / Download
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
21 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Apr 2014	AP01	Appointment of Mr Richard Barry Rosenberg as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Neil Blair as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Debra Blair as a director	(1 page)
09 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
21 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
19 Feb 2013	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary	(1 page)
08 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
13 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AP04	Appointment of Portland Registrars Limited as a secretary	(3 pages)
06 Jan 2012	TM01	Termination of appointment of Laurence Finger as a director	(1 page)
03 Jan 2012	AP01	Appointment of Mr Neil Lyndon Marc Blair as a director	(3 pages)
03 Jan 2012	AP01	Appointment of Debra Jane Blair as a director	(3 pages)
02 Dec 2011	CERTNM	Company name changed wm publishing LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)
02 Dec 2011	CONNOT	Change of name notice	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Laurence Warren Finger as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
14 Mar 2011	NEWINC	Incorporation	(21 pages)