Having been setup in 2003, Nb Medical Ltd are based in Tyne & Wear. The companies director is Mcleod, Muriel.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLEOD, Muriel | 07 June 2007 | 25 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 24 April 2019 | |
RESOLUTIONS - N/A | 14 March 2019 | |
MA - Memorandum and Articles | 14 March 2019 | |
SH01 - Return of Allotment of shares | 13 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 12 March 2019 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 21 August 2015 | |
CH01 - Change of particulars for director | 21 August 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 11 August 2010 | |
AA - Annual Accounts | 18 May 2010 | |
MEM/ARTS - N/A | 08 October 2009 | |
CERTNM - Change of name certificate | 07 October 2009 | |
RESOLUTIONS - N/A | 07 October 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
AA - Annual Accounts | 17 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
287 - Change in situation or address of Registered Office | 20 December 2006 | |
363a - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 06 July 2006 | |
363a - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 16 August 2004 | |
RESOLUTIONS - N/A | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
CERTNM - Change of name certificate | 17 September 2003 | |
NEWINC - New incorporation documents | 06 August 2003 |