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NB ALLIANCE LIMITED

Company number SC332440

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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