NBML LIMITED
Company number 02703051 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Jun 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT | View document |
| 30 Nov 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Nov 2009 | DECLARATION OF SOLVENCY | View document |
| 30 Nov 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 11/09/2007 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM BUILDING 17 DUNSFORD PARK STOVOLDS PARK CRANLEIGH SURREY GU6 8TB | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SALTER | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 04/03/2009 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SATCHWILL | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Mar 2009 | SECRETARY APPOINTED FIONA MARY BIRD | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY NEAL CARTER | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL THACKRAY | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2007 | COMPANY NAME CHANGED NEXUS BUSINESS MEDIA LIMITED CERTIFICATE ISSUED ON 05/01/07 | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | COMPANY NAME CHANGED HIGHBURY NEXUS MEDIA LIMITED CERTIFICATE ISSUED ON 05/08/05 | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: JORDAN HOUSE 47 BRUNSWICK PLACE LONDON N1 6EB | View document |
| 22 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | SECRETARY RESIGNED | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: THE PUBLISHING HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | 363S | View document |
| 17 Aug 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | COMPANY NAME CHANGED NEXUS MEDIA LTD. CERTIFICATE ISSUED ON 15/08/02 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 30 Mar 2001 | 363S | View document |
| 30 Mar 2001 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 25 Aug 2000 | SECRETARY RESIGNED | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: THE PUBLISHING HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 | View document |
| 13 Jul 2000 | ALTER ARTICLES 22/06/00 | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Apr 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH EAST HAM LONDON. E6 2JA | View document |
| 17 Apr 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1994 | COMPANY NAME CHANGED NEXUS BUSINESS COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 19/09/94 | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Jun 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS | View document |
| 3 Jun 1994 | 363S | View document |
| 3 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1994 | NC INC ALREADY ADJUSTED 17/12/93 | View document |
| 1 Jun 1994 | £ NC 100/1000000 17/12/93 | View document |
| 23 May 1994 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 May 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 25 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1993 | 363S | View document |
| 24 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | DIRECTOR RESIGNED | View document |
| 12 May 1993 | DIRECTOR RESIGNED | View document |
| 12 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1993 | 288 | View document |
| 12 May 1993 | SECRETARY RESIGNED | View document |
| 12 May 1993 | 288 | View document |
| 12 May 1993 | 288 | View document |
| 24 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 17 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | 88(2)R | View document |
| 17 Jan 1993 | 287 | View document |
| 17 Jan 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 17 Jan 1993 | 288 | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED | View document |
| 17 Jan 1993 | Resolutions | View document |
| 17 Jan 1993 | DIRS BE APPT 09/04/92 | View document |
| 17 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1993 | 288 | View document |
| 17 Jan 1993 | 224 | View document |
| 17 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Jan 1993 | 288 | View document |
| 17 Jan 1993 | 288 | View document |
| 29 May 1992 | COMPANY NAME CHANGED CHANGEWISE LIMITED CERTIFICATE ISSUED ON 01/06/92 | View document |
| 29 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/92 | View document |
| 14 Apr 1992 | DIRECTOR RESIGNED | View document |
| 2 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |