NBJ LEISURE LIMITED

Company number 01869050

Date	Type	Description	View / Download
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 09/01/2012	(1 page)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
16 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
15 Apr 2009	288a	Secretary appointed guy james williams	(1 page)
14 Apr 2009	288b	Appointment terminated director and secretary andrew hill	(1 page)
03 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from, 3-5 bateman street, london, W1D 4AG	(1 page)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 15	(8 pages)
04 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
03 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
03 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
11 Feb 2008	363a	Return made up to 31/12/07; full list of members	(7 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Jan 2008	288b	Director resigned	(1 page)
19 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
26 Apr 2007	288b	Director resigned	(1 page)