NZB INVESTMENTS LIMITED

Company number 10071122

Date	Type	Description	View / Download
15 Mar 2021	AP01	Appointment of Mr Stephen Patrick Murphy as a director on 5 March 2021	(2 pages)
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
03 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
13 Sep 2019	TM01	Termination of appointment of Neil Ronald Smith as a director on 15 August 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Robert James Little as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Neil David Gething as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Peter Timothy Johnston as a director on 30 November 2018	(1 page)
05 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	(13 pages)
03 Oct 2018	AP01	Appointment of Mr Robert James Little as a director on 6 March 2017	(2 pages)
31 May 2018	AD01	Registered office address changed from 509 Metropolitan Wharf 70 Wapping Wall London EW1 3SS United Kingdom to 114 Southampton Row Bloomsbury London WC1B 5AA on 31 May 2018	(1 page)
17 May 2018	AP01	Appointment of Mr James Toby Page as a director on 9 May 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
24 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	(3 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
10 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(7 pages)
20 May 2016	MA	Memorandum and Articles of Association	(28 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-26	(2 pages)
16 May 2016	CONNOT	Change of name notice	(2 pages)
03 May 2016	AP01	Appointment of Mr Peter Timothy Johnston as a director on 26 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Neil David Gething as a director on 26 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Neil Ronald Smith as a director on 26 April 2016	(2 pages)
18 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)