- Company Overview for NB ALLIANCE LIMITED (SC332440)
- Filing history for NB ALLIANCE LIMITED (SC332440)
- People for NB ALLIANCE LIMITED (SC332440)
- Charges for NB ALLIANCE LIMITED (SC332440)
- More for NB ALLIANCE LIMITED (SC332440)
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) |
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06 Nov 2009 | CH01 | Director's details changed for Jonathan Evans on 6 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Geoffrey Stephen Murray Nicol on 6 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Douglas Forrest Alexander on 6 November 2009 | |
28 Aug 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
16 Jun 2009 | CERTNM | Company name changed navyblue international LIMITED\certificate issued on 16/06/09 | |
30 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
28 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
14 Nov 2008 | 353 | Location of register of members | |
11 Nov 2008 | 353 | Location of register of members | |
11 Nov 2008 | 225 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 | |
11 Nov 2008 | 288b | Appointment terminated director ian dickson | |
10 Nov 2008 | 288b | Appointment terminated secretary ian dickson | |
20 Dec 2007 | 88(2)R | Ad 21/11/07--------- £ si 9999@1=9999 £ ic 1/10000 | |
20 Dec 2007 | 123 | Nc inc already adjusted 21/11/07 | |
20 Dec 2007 | RESOLUTIONS |
Resolutions
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20 Dec 2007 | 287 | Registered office changed on 20/12/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH | |
20 Dec 2007 | 288b | Secretary resigned | |
20 Dec 2007 | 288b | Director resigned | |
20 Dec 2007 | 288a | New secretary appointed;new director appointed | |
20 Dec 2007 | 288a | New director appointed | |
20 Dec 2007 | 288a | New director appointed | |
20 Dec 2007 | 288a | New director appointed | |
20 Dec 2007 | 288a | New director appointed | |
20 Dec 2007 | 288a | New director appointed | |
21 Nov 2007 | CERTNM | Company name changed ensco 179 LIMITED\certificate issued on 21/11/07 |