GROUP NBT LIMITED

Company number 04349489

Date	Type	Description	View / Download
05 Aug 2016	AP01	Appointment of James Allen Stoltzfus as a director on 29 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Gary William Mcilraith as a director on 29 July 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Paul John Greensmith as a director on 29 July 2016	(1 page)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(4 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(4 pages)
21 Jan 2015	CH01	Director's details changed for Mr Gary William Mcilraith on 22 September 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014	(1 page)
20 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
10 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(4 pages)
14 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
16 Jan 2013	CERTNM	Company name changed exalia LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-10	(2 pages)
16 Jan 2013	CONNOT	Change of name notice	(2 pages)
10 Aug 2012	AP03	Appointment of Paul John Greensmith as a secretary	(1 page)
10 Aug 2012	AP01	Appointment of Mr Paul John Greensmith as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Raj Nagevadia as a director	(1 page)
10 Aug 2012	TM02	Termination of appointment of Raj Nagevadia as a secretary	(1 page)
04 May 2012	MISC	Section 519	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
15 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Feb 2012	TM01	Termination of appointment of Geoffrey Wicks as a director	(2 pages)