ACTION AGAINST DISCRIMINATION

Company number 08805866

Date	Type	Description	View / Download
25 Jan 2018	CH01	Director's details changed for Mr Robert Anthony Stein on 25 January 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Simon Andrew Shulman on 25 January 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Andrew Harris Sherwood on 25 January 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Jonathan Alexander Metliss on 25 January 2018	(2 pages)
25 Jan 2018	PSC04	Change of details for Jonathan Alexander Metliss as a person with significant control on 25 January 2018	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Simon Andrew Shulman as a director on 27 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Andrew Harris Sherwood as a director on 27 October 2017	(2 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
28 Mar 2017	TM01	Termination of appointment of Andrew Mark Soning as a director on 23 March 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
08 Sep 2016	CH01	Director's details changed for Mr Lee Elliot Cory on 7 September 2016	(2 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
03 Mar 2016	AR01	Annual return made up to 6 December 2015 no member list	(5 pages)
29 Jan 2016	AD01	Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Howard Kennedy 1 London Bridge London SE1 9BG on 29 January 2016	(1 page)
15 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 no member list	(5 pages)
27 Oct 2014	AP01	Appointment of Andrew Mark Soning as a director on 1 September 2014	(2 pages)
27 Oct 2014	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 27 October 2014	(1 page)
19 Sep 2014	MA	Memorandum and Articles of Association	(25 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Sep 2014	CC04	Statement of company's objects	(2 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 01/09/2014 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Sep 2014	CC04	Statement of company's objects	(2 pages)
01 Sep 2014	CERTNM	Company name changed ntbc LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(2 pages)
01 Sep 2014	CONNOT	Change of name notice	(2 pages)