NFBI LIMITED



Company Documents

DateDescription
23/04/2423 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Micro company accounts made up to 2021-10-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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11/11/1511 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 DIRECTOR APPOINTED MR DANIEL FRANK DESMOND

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20/11/1420 November 2014 DIRECTOR APPOINTED MR CHARLES DESMOND

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY JEREMY MAXFIELD

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08/11/148 November 2014 DISS40 (DISS40(SOAD))

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 49 HAYS MEWS MAYFAIR LONDON W1J 5QQ

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07/11/147 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DESMOND

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 FIRST GAZETTE

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12/11/1312 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/11/1216 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMUND

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31/10/1231 October 2012 31/10/12 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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31/10/1131 October 2011 31/10/11 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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31/10/1031 October 2010 31/10/10 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EWART EDMUND / 01/10/2009

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31/10/0931 October 2009 31/10/09 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/10/08 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 31/10/07 TOTAL EXEMPTION FULL

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 SECRETARY RESIGNED

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09/04/059 April 2005 REGISTERED OFFICE CHANGED ON 09/04/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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09/04/059 April 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 DIRECTOR RESIGNED

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05/12/035 December 2003 COMPANY NAME CHANGED SHELFCO (NO.2884) LIMITED CERTIFICATE ISSUED ON 05/12/03

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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