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NBA UK LTD.

Company number 03597280

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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 Aug 2013 AD02 Register inspection address has been changed
30 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
18 Jun 2013 AA Full accounts made up to 30 September 2012
22 May 2013 AP01 Appointment of Mr Troy Kaye Senter as a director
22 May 2013 AP01 Appointment of Mr Robert Joseph Criqui as a director
22 May 2013 AP01 Appointment of Mr Jason Glen Cahilly as a director
21 May 2013 AP03 Appointment of Mr Troy Kaye Senter as a secretary
21 May 2013 TM01 Termination of appointment of Joel Litvin as a director
21 May 2013 TM02 Termination of appointment of Joel Litvin as a secretary
11 Jan 2013 TM01 Termination of appointment of Harvey Benjamin as a director
17 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Harvey Benjamin on 1 June 2011
14 Sep 2011 CH01 Director's details changed for Joel Meiman Litvin on 1 June 2011
19 Jul 2011 AA Full accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Heidi Ueberroth on 30 September 2009
06 Jul 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 8 July 2009 with full list of shareholders
08 Oct 2009 AD01 Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 8 October 2009
07 Oct 2009 AA Full accounts made up to 30 September 2008
05 Feb 2009 AA Full accounts made up to 30 September 2007
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2008 363a Return made up to 08/07/08; no change of members