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NBB TRADING LIMITED

Company number 05989263

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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)
10 Dec 2014 TM02 Termination of appointment of Kendrick Secretaries Limited as a secretary on 1 December 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Nov 2013 AD02 Register inspection address has been changed from C/O Kendrick Secretaries Limited 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom
19 Nov 2013 CH04 Secretary's details changed for Kendrick Secretaries Limited on 1 January 2013
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AD01 Registered office address changed from 71 Walton Street London SW3 2HT on 22 February 2013
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
11 May 2012 AA Total exemption full accounts made up to 31 December 2011
24 Feb 2012 CH01 Director's details changed for Mrs Niloufar Clignet on 24 February 2012
10 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
07 Dec 2009 CH04 Secretary's details changed for Kendrick Secretaries Limited on 6 November 2009
09 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from 6TH floor 94-96 wigmore street london W1U 3RF
11 Nov 2008 363a Return made up to 06/11/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jul 2008 288c Secretary's change of particulars kendrick secretaries LIMITED logged form
18 Apr 2008 288c Secretary's change of particulars / kendrick secretaries LIMITED / 15/04/2008
14 Nov 2007 363a Return made up to 06/11/07; full list of members