NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

Company number 03814152

Date	Type	Description	View / Download
20 Jul 2011	AP01	Appointment of Mr Howard Asher Reichman as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Gary Mckenzie as a director	(1 page)
07 Mar 2011	AD01	Registered office address changed from C/O Northrop Grumman Law Department 2Nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom on 7 March 2011	(1 page)
07 Mar 2011	AD01	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU on 7 March 2011	(1 page)
03 Dec 2010	AR01	Annual return made up to 26 November 2010	(16 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(12 pages)
15 Jan 2010	AR01	Annual return made up to 26 November 2009	(12 pages)
08 Jan 2010	CH01	Director's details changed for Mark Aaron Rabinowitz on 25 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Kathleen Marie Salmas on 25 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Gary William Mckenzie on 25 November 2009	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Paul Norman Woodman on 25 November 2009	(1 page)
08 Jan 2010	CH03	Secretary's details changed for Kathleen Marie Salmas on 25 November 2009	(1 page)
05 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(12 pages)
09 Jan 2009	353	Location of register of members	(1 page)
09 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from, 6TH floor 16 charles ii street, london, SW1Y 4QU, united kingdom	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from, 16 charles ii street, london, SW1Y 4QU	(1 page)
15 Jan 2008	363a	Return made up to 26/11/07; full list of members	(3 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(12 pages)
21 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)

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