NPOWER NORTHERN LIMITED

Company number 03432100

Date	Type	Description	View / Download
16 May 2012	AP01	Appointment of Timothy Calver as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Christopher Johnson as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Paul Joseph Massara as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Kevin Miles as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
06 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(10 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
05 May 2010	AP01	Appointment of Mr Jason Lee Clark as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
15 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
03 Jun 2009	288c	Secretary's change of particulars / jason keene / 21/04/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / guy johnson / 21/04/2009	(1 page)
24 Mar 2009	288a	Director appointed mr guy antony johnson	(1 page)
10 Feb 2009	288a	Director appointed dr jens madrian	(1 page)
10 Feb 2009	288a	Director appointed mrs julia lynch-williams	(1 page)
10 Feb 2009	288a	Director appointed mr simon stacey	(1 page)
22 Dec 2008	288c	Director's change of particulars / giuseppe di vita / 11/12/2008	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
28 Oct 2008	288b	Appointment terminated director andrew duff	(1 page)
27 Oct 2008	288a	Director appointed giuseppe di vita	(2 pages)