NB CHROME LTD.

Company number 03315925

Date	Type	Description	View / Download
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010	(2 pages)
02 Jul 2010	CH03	Secretary's details changed for Wai Chung Wong on 1 June 2010	(1 page)
01 Jul 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009	(2 pages)
05 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 10 February 2010	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 May 2009	288b	Appointment terminated director eric haaijer	(1 page)
17 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 10 albemarle street london W1S 4BL	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Oct 2008	288a	Director appointed mr james john holroyd sergeant	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288a	New director appointed	(2 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Aug 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)