NSPCC PENSION SCHEME LIMITED

Company number 00922359

Date	Type	Description	View / Download
15 Jan 2010	TM01	Termination of appointment of Michael Cawley as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mrs Philippa Pia Webster as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Sagar Dave as a director	(2 pages)
08 Dec 2009	AP02	Appointment of Pan Governance Llp as a director	(2 pages)
17 Nov 2009	AP01	Appointment of Ms Elizabeth Booth as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Locksley Ryan as a director	(1 page)
03 Nov 2009	TM02	Termination of appointment of Ian Chivers as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of Ian Chivers as a director	(1 page)
23 Jun 2009	288a	Secretary appointed mr ian chivers	(1 page)
23 Jun 2009	288a	Director appointed mr ian chivers	(1 page)
23 Jun 2009	363a	Annual return made up to 10/06/09	(4 pages)
23 Jun 2009	288b	Appointment terminated director elizabeth booth	(1 page)
23 Jun 2009	288b	Appointment terminated secretary elizabeth booth	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 03/03/2009	(2 pages)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	(7 pages)
19 Jun 2008	363a	Annual return made up to 10/06/08	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288a	New secretary appointed	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)
27 Nov 2007	AA	Full accounts made up to 31 March 2007	(7 pages)
07 Aug 2007	288b	Director resigned	(1 page)
12 Jun 2007	363a	Annual return made up to 10/06/07	(2 pages)