60NBS LIMITED

06061211
60 NEW BROAD STREET LONDON EC2M 1JJ

Documents

Documents
Date Category Description Pages
01 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
07 Mar 2014 capital Return of Allotment of shares 5 Buy now
07 Mar 2014 resolution Resolution 7 Buy now
06 Mar 2014 dissolution Dissolution Application Strike Off Company 5 Buy now
17 Sep 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
13 Jun 2013 capital Return of Allotment of shares 5 Buy now
15 May 2013 resolution Resolution 47 Buy now
01 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
01 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
01 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
01 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
22 Apr 2013 change-of-name Certificate Change Of Name Company 7 Buy now
22 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2013 annual-return Annual Return 12 Buy now
19 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Oct 2012 officers Appointment of director (Mark O'riley) 3 Buy now
04 Oct 2012 accounts Annual Accounts 27 Buy now
06 Mar 2012 annual-return Annual Return 11 Buy now
04 Oct 2011 accounts Annual Accounts 27 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Mark Cameron) 2 Buy now
10 Mar 2011 officers Change of particulars for secretary (Mark Cameron) 2 Buy now
28 Jan 2011 annual-return Annual Return 11 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2010 accounts Annual Accounts 28 Buy now
13 Jul 2010 officers Appointment of director (John Francis Peter Regan) 3 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Mark Cameron) 3 Buy now
16 Feb 2010 address Move Registers To Sail Company 2 Buy now
16 Feb 2010 address Change Sail Address Company 2 Buy now
12 Feb 2010 annual-return Annual Return 11 Buy now
31 Jan 2010 accounts Annual Accounts 28 Buy now
18 May 2009 annual-return Return made up to 22/01/09; full list of members; amend 10 Buy now
22 Jan 2009 annual-return Return made up to 22/01/09; full list of members 8 Buy now
22 Sep 2008 accounts Annual Accounts 27 Buy now
08 Feb 2008 annual-return Return made up to 22/01/08; full list of members 5 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
31 Jul 2007 capital S-div 12/07/07 1 Buy now
30 Jul 2007 incorporation Memorandum Articles 48 Buy now
25 Jul 2007 capital Ad 12/07/07--------- £ si 228471201@.01=2284712 £ ic 2/2284714 4 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
25 Jul 2007 resolution Resolution 50 Buy now
25 Jul 2007 resolution Resolution 2 Buy now
25 Jul 2007 resolution Resolution 2 Buy now
25 Jul 2007 capital Nc inc already adjusted 12/07/07 2 Buy now
25 Jul 2007 resolution Resolution 2 Buy now
25 Jul 2007 resolution Resolution 2 Buy now
23 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
23 Jul 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 officers Director resigned 1 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
23 Jul 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
21 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
20 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
20 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
03 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2007 incorporation Incorporation Company 20 Buy now