NBI Human Capital Limited

Company Name	NBI Human Capital Limited
Company Status	Dissolved
Company Number	06532336
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Timothy John Digby Sheffield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(5 years after company formation)
Appointment Duration	8 years, 4 months (closed 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Secretary Name	Mr Timothy John Digby Sheffield
Status	Closed
Appointed	06 September 2017(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 August 2021)
Role	Company Director
Correspondence Address	60 Gresham Street London EC2V 7BB

Secretary Name	Mr Foysol Miah
Status	Closed
Appointed	01 September 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 August 2021)
Role	Company Director
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Mark Stephen Gilbert
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Secretary Name	Mark Stephen Gilbert
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	John Gardner
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Recuitment Consultant
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Andrew James De Vine Patrick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Ms Sandra Guzman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	James Maxwell Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 March 2013)
Role	Consultant
Country of Residence	Thailand
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Michelle Alison Record
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Adam Spencer Dunn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Ben Peter Richardson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 September 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Peter Merlin Weldon Walshe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	nbiconsulting.com
Telephone	07 788215746
Telephone region	Mobile

Location

Registered Address	60 Gresham Street London EC2V 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £0.01	John Gardner 53.02% Ordinary
22.2k at £0.01	Sheffield Haworth LTD 46.98% Ordinary

Financials

Year	2014
Net Worth	£500,850
Cash	£127,753
Current Liabilities	£207,403

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	29 December

Filing History

3 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021	First Gazette notice for voluntary strike-off (1 page)
6 May 2021	Application to strike the company off the register (1 page)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
9 September 2019	Appointment of Mr Foysol Miah as a secretary on 1 September 2019 (2 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
10 January 2019	Previous accounting period extended from 29 June 2018 to 29 December 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
27 March 2018	Change of details for Sheffield Haworth Limited as a person with significant control on 27 March 2018 (2 pages)
26 March 2018	Change of details for a person with significant control (2 pages)
26 March 2018	Change of details for Mr Timothy John Digby Sheffield as a person with significant control on 1 January 2018 (2 pages)
26 March 2018	Notification of Timothy John Digby Sheffield as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Director's details changed for Mr Timothy John Digby Sheffield on 26 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
7 November 2017	Memorandum and Articles of Association (14 pages)
7 November 2017	Memorandum and Articles of Association (14 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 October 2017	Resolutions RES13 ‐ Interim dividend 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
23 October 2017	Resolutions RES13 ‐ Interim dividend 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
17 October 2017	Appointment of Mr Timothy John Digby Sheffield as a secretary on 6 September 2017 (2 pages)
17 October 2017	Appointment of Mr Timothy John Digby Sheffield as a secretary on 6 September 2017 (2 pages)
29 September 2017	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 60 Gresham Street London EC2V 7BB on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Adam Spencer Dunn as a director on 6 September 2017 (1 page)
29 September 2017	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 60 Gresham Street London EC2V 7BB on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Ben Peter Richardson as a director on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of John Gardner as a secretary on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of Adam Spencer Dunn as a director on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of Peter Merlin Weldon Walshe as a director on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of John Gardner as a director on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of Ben Peter Richardson as a director on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of Peter Merlin Weldon Walshe as a director on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of John Gardner as a secretary on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of John Gardner as a director on 6 September 2017 (1 page)
26 September 2017	Notification of Sheffield Haworth Limited as a person with significant control on 6 September 2017 (4 pages)
26 September 2017	Cessation of John Gardner as a person with significant control on 6 September 2017 (2 pages)
26 September 2017	Statement of company's objects (2 pages)
26 September 2017	Cessation of John Gardner as a person with significant control on 6 September 2017 (2 pages)
26 September 2017	Notification of Sheffield Haworth Limited as a person with significant control on 6 September 2017 (4 pages)
26 September 2017	Statement of company's objects (2 pages)
7 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (7 pages)
7 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (7 pages)
20 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
3 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 923.000000 (4 pages)
3 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 923.000000 (4 pages)
3 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
1 March 2017	Appointment of Mr Adam Spencer Dunn as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Mr Adam Spencer Dunn as a director on 13 February 2017 (2 pages)
1 March 2017	Termination of appointment of Michelle Alison Record as a director on 13 February 2017 (1 page)
1 March 2017	Appointment of Mr Peter Merlin Weldon Walshe as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Ben Peter Richardson as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Mr Peter Merlin Weldon Walshe as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Ben Peter Richardson as a director on 13 February 2017 (2 pages)
1 March 2017	Termination of appointment of Michelle Alison Record as a director on 13 February 2017 (1 page)
20 February 2017	Particulars of variation of rights attached to shares (2 pages)
20 February 2017	Particulars of variation of rights attached to shares (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
12 April 2016	Termination of appointment of Sandra Guzman as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Sandra Guzman as a director on 12 April 2016 (1 page)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 471.5 (5 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 471.5 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 March 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 18 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 471.5 (5 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 471.5 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 471.5 (6 pages)
25 March 2014	Director's details changed for Timothy John Dibgy Dsheffield on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Timothy John Dibgy Dsheffield on 1 March 2014 (2 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 471.5 (6 pages)
25 March 2014	Director's details changed for Timothy John Dibgy Dsheffield on 1 March 2014 (2 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2014	Cancellation of shares. Statement of capital on 28 January 2014 GBP 471.5 (4 pages)
28 January 2014	Cancellation of shares. Statement of capital on 28 January 2014 GBP 471.5 (4 pages)
28 January 2014	Purchase of own shares. (3 pages)
30 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
23 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2013	Resolutions RES13 ‐ Option to purchase 2850 shares of 1 penny each 10/05/2013 (2 pages)
23 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 May 2013	Resolutions RES13 ‐ Option to purchase 2850 shares of 1 penny each 10/05/2013 (2 pages)
23 May 2013	Change of share class name or designation (2 pages)
23 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2013	Change of share class name or designation (2 pages)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 500.00 (4 pages)
17 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 April 2013	Cancellation of shares. Statement of capital on 17 April 2013 GBP 500.00 (4 pages)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 April 2013	Termination of appointment of Mark Gilbert as a director (2 pages)
10 April 2013	Appointment of Michelle Alison Record as a director (3 pages)
10 April 2013	Appointment of Timothy John Dibgy Dsheffield as a director (3 pages)
10 April 2013	Termination of appointment of Mark Gilbert as a secretary (2 pages)
10 April 2013	Termination of appointment of Andrew Patrick as a director (2 pages)
10 April 2013	Appointment of Timothy John Dibgy Dsheffield as a director (3 pages)
10 April 2013	Termination of appointment of Andrew Patrick as a director (2 pages)
10 April 2013	Termination of appointment of Mark Gilbert as a director (2 pages)
10 April 2013	Termination of appointment of James Harris as a director (2 pages)
10 April 2013	Appointment of Michelle Alison Record as a director (3 pages)
10 April 2013	Termination of appointment of James Harris as a director (2 pages)
10 April 2013	Termination of appointment of Mark Gilbert as a secretary (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
31 May 2012	Director's details changed for John Gardner on 1 January 2012 (2 pages)
31 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for John Gardner on 1 January 2012 (2 pages)
31 May 2012	Secretary's details changed for Mark Stephen Gilbert on 1 January 2012 (1 page)
31 May 2012	Secretary's details changed for John Gardner on 1 January 2012 (1 page)
31 May 2012	Secretary's details changed for Mark Stephen Gilbert on 1 January 2012 (1 page)
31 May 2012	Secretary's details changed for Mark Stephen Gilbert on 1 January 2012 (1 page)
31 May 2012	Director's details changed for Mr Andrew James De Vine Patrick on 1 January 2012 (2 pages)
31 May 2012	Director's details changed for Mr Mark Stephen Gilbert on 1 January 2012 (2 pages)
31 May 2012	Director's details changed for Mr Andrew James De Vine Patrick on 1 January 2012 (2 pages)
31 May 2012	Director's details changed for Mr Andrew James De Vine Patrick on 1 January 2012 (2 pages)
31 May 2012	Director's details changed for John Gardner on 1 January 2012 (2 pages)
31 May 2012	Director's details changed for Mr Mark Stephen Gilbert on 1 January 2012 (2 pages)
31 May 2012	Secretary's details changed for John Gardner on 1 January 2012 (1 page)
31 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Mr Mark Stephen Gilbert on 1 January 2012 (2 pages)
31 May 2012	Secretary's details changed for John Gardner on 1 January 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 524.98 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 524.98 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 524.98 (4 pages)
19 March 2012	Appointment of James Maxwell Harris as a director (3 pages)
19 March 2012	Appointment of James Maxwell Harris as a director (3 pages)
19 May 2011	Appointment of Ms Sandra Guzman as a director (3 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2011	Appointment of Ms Sandra Guzman as a director (3 pages)
12 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
9 April 2011	Director's details changed for Mr Mark Stephen Gilbert on 14 March 2010 (2 pages)
9 April 2011	Director's details changed for Mr Mark Stephen Gilbert on 14 March 2010 (2 pages)
8 April 2011	Director's details changed for Mark Stephen Gilbert on 14 March 2010 (2 pages)
8 April 2011	Secretary's details changed for Mark Stephen Gilbert on 14 March 2010 (2 pages)
8 April 2011	Secretary's details changed for Mark Stephen Gilbert on 14 March 2010 (2 pages)
8 April 2011	Director's details changed for John Gardner on 14 March 2010 (2 pages)
8 April 2011	Director's details changed for Mark Stephen Gilbert on 14 March 2010 (2 pages)
8 April 2011	Director's details changed for John Gardner on 14 March 2010 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Andrew James De Vine Patrick on 12 March 2010 (2 pages)
15 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Mark Stephen Gilbert on 12 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew James De Vine Patrick on 12 March 2010 (2 pages)
15 April 2010	Director's details changed for Mark Stephen Gilbert on 12 March 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
12 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
27 March 2009	Return made up to 12/03/09; full list of members (6 pages)
27 March 2009	Registered office changed on 27/03/2009 from 125 high street odiham hampshire RG29 1LA uk (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 125 high street odiham hampshire RG29 1LA uk (1 page)
27 March 2009	Return made up to 12/03/09; full list of members (6 pages)
30 September 2008	Nc inc already adjusted 28/07/08 (1 page)
30 September 2008	Nc inc already adjusted 28/07/08 (1 page)
29 September 2008	Resolutions RES13 ‐ Sub division 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (22 pages)
29 September 2008	Resolutions RES13 ‐ Sub division 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (22 pages)
23 September 2008	Ad 28/07/08\gbp si [email protected]=524.32\gbp ic 2/526.32\ (2 pages)
23 September 2008	Ad 28/07/08\gbp si [email protected]=524.32\gbp ic 2/526.32\ (2 pages)
11 September 2008	Director appointed andrew james patrick (2 pages)
11 September 2008	Director appointed andrew james patrick (2 pages)
19 June 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
19 June 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
19 May 2008	Director and secretary appointed mark stepmen gilbert (2 pages)
19 May 2008	Director and secretary appointed john gardner (2 pages)
19 May 2008	Director and secretary appointed john gardner (2 pages)
19 May 2008	Director and secretary appointed mark stepmen gilbert (2 pages)
20 March 2008	Memorandum and Articles of Association (11 pages)
20 March 2008	Memorandum and Articles of Association (11 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided 12/03/2008 (1 page)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided 12/03/2008 (1 page)
15 March 2008	Gbp nc 1000/200000\12/03/08 (2 pages)
15 March 2008	Gbp nc 1000/200000\12/03/08 (2 pages)
14 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
14 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
13 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
13 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
12 March 2008	Incorporation (14 pages)
12 March 2008	Incorporation (14 pages)

NBI Human Capital Limited

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Filing History

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