NRAM (NO.2) LIMITED

Company number 02190427

Date	Type	Description	View / Download
07 Aug 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
07 Aug 2013	MR04	Satisfaction of charge 3 in full	(1 page)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
06 Feb 2013	AR01	Annual return made up to 10 January 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-02-06	(5 pages)
20 Dec 2012	AP03	Appointment of Mr John Gornall as a secretary	(1 page)
19 Dec 2012	TM02	Termination of appointment of Julie Shipley as a secretary	(1 page)
13 Dec 2012	AD01	Registered office address changed from , 4th Floor Bamburgh Legal Services Department Northern Rock House,, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 4PL on 13 December 2012	(2 pages)
26 Jul 2012	AA	Accounts made up to 31 December 2011	(19 pages)
15 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(14 pages)
28 Dec 2011	SH19	Statement of capital on 28 December 2011 GBP 2	(4 pages)
28 Dec 2011	SH19	Statement of capital on 28 December 2011 GBP 1	(4 pages)
28 Dec 2011	SH20	Statement by directors	(1 page)
28 Dec 2011	CAP-SS	Solvency statement dated 19/12/11	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval & authority of directors for reduction of capital 19/12/2011	(1 page)
04 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
30 Mar 2011	AA	Accounts made up to 30 June 2010	(19 pages)
24 Mar 2011	AP01	Appointment of Mr Phillip Alexander Mclelland as a director	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Yvonne Hall as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(14 pages)
12 Nov 2010	AP01	Appointment of Paul Martin Hopkinson as a director	(3 pages)
12 Nov 2010	TM02	Termination of appointment of Colin Greener as a secretary	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Allison Thompson as a director	(2 pages)
11 Nov 2010	AP03	Appointment of Julie Shipley as a secretary	(3 pages)
11 Aug 2010	AP01	Appointment of Yvonne Hall as a director	(3 pages)