NG NOMINEES LIMITED

Company number 02489329

Date	Type	Description	View / Download
17 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(19 pages)
03 Mar 2010	CH01	Director's details changed for Maria Singleterry on 14 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Deborah Jane Waller on 14 February 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Mr David Charles Forward on 1 January 2010	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 25/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Mark David Noble on 15 February 2010	(2 pages)
03 Dec 2009	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
15 Oct 2009	CH01	Director's details changed for Ms Helen Margaret Mahy on 14 October 2009	(2 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
08 Jul 2009	288a	Director appointed deborah jane waller	(2 pages)
30 Apr 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
30 Apr 2009	288a	Director appointed philip lyndon higgins	(1 page)
20 Oct 2008	288a	Secretary appointed victoria anne south	(1 page)
20 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
22 Apr 2008	363a	Return made up to 05/04/08; full list of members	(5 pages)
01 Mar 2008	288a	Secretary appointed emma suzanne cockburn	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
26 Nov 2007	288a	New director appointed	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
25 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)