NEW BUSINESS GENERATION ACADEMY LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NINA LOUISE HERBERT / 28/06/2011

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER GROOM / 28/06/2011

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12/07/1212 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/09/111 September 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
THE HAYBARN UPTON END FARM
BUSINESS PARK MEPPERSHALL ROAD
SHILLINGTON HITCHIN
HERTFORDSHIRE
SG5 3PF

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/09/102 September 2010 Annual return made up to 11 June 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/08/0914 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / NINA HERBERT / 13/08/2009

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24/11/0824 November 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH GLOZIER

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/03/0614 March 2006 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
3RD FLOOR CADBURY HOUSE
BLACKPOLE ESTATE WEST
WORCESTER
WORCESTERSHIRE WR3 8JG

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/08/0410 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 DIRECTOR'S PARTICULARS CHANGED

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20/08/0320 August 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM:
9 SORRELL CLOSE
CLAINES
WORCESTERSHIRE
WR3 7LL

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05/09/025 September 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
13 BATTEN HALL ROAD
WORCESTER
WORCESTERSHIRE WR5 2BJ

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22/08/0222 August 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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