N.I.I.B. GROUP LIMITED

Company number NI003721

Date	Type	Description	View / Download
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 7,735,505	(6 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Jan 2013	AP01	Appointment of Mr Michael Patrick Joyce as a director on 20 December 2012	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Ian George Wright as a director on 20 December 2012	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Mary Eibhlin King as a director on 20 December 2012	(1 page)
31 Dec 2012	TM01	Termination of appointment of Sean Pearse Sheehan as a director on 20 December 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
29 Jun 2012	CC04	Statement of company's objects	(2 pages)
25 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
25 Jun 2012	CH01	Director's details changed for Alan William Carson on 6 June 2012	(2 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Ltd on 6 April 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mr David Mcgowan on 16 February 2012	(2 pages)
23 Jan 2012	AP01	Appointment of Ms Mary Eibhlin King as a director on 18 January 2012	(2 pages)
23 Jan 2012	AP01	Appointment of Mr David Mcgowan as a director on 18 January 2012	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Stephen Howard Matchett as a director on 18 January 2012	(2 pages)
02 Dec 2011	AA	Full accounts made up to 31 December 2010	(48 pages)
19 Sep 2011	AD01	Registered office address changed from , 32 Central Avenue, Bangor, Co Down, BT20 3AF on 19 September 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CH01	Director's details changed for Mr James Gerard Mcgee on 6 June 2011	(2 pages)
26 May 2011	AA	Full accounts made up to 31 March 2010	(25 pages)
31 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(6 pages)
10 Nov 2010	AP04	Appointment of Hill Wilson Secretarial Ltd as a secretary	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Ian Wright as a secretary	(1 page)