NCM GP (MIDLANDS) LIMITED

Company number 03877703

Date	Type	Description	View / Download
19 Oct 2015	AUD	Auditor's resignation	(1 page)
07 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(5 pages)
01 Jun 2015	CH01	Director's details changed for David Simon Williamson on 1 June 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mr John George Morton on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for David Simon Williamson on 9 October 2014	(2 pages)
01 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 2	(6 pages)
28 Oct 2014	AA	Full accounts made up to 30 June 2014	(10 pages)
10 Sep 2014	MA	Memorandum and Articles of Association	(8 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
25 Nov 2013	TM01	Termination of appointment of Patrick Austen as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(7 pages)
10 Oct 2013	CH01	Director's details changed for David Simon Williamson on 10 October 2013	(2 pages)
20 Nov 2012	AA	Full accounts made up to 30 June 2012	(10 pages)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
21 Feb 2012	CH01	Director's details changed for Patrick George Austen on 15 February 2012	(2 pages)
19 Jan 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
10 Dec 2010	CH01	Director's details changed for Mr John George Morton on 6 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for David Simon Williamson on 6 December 2010	(2 pages)
10 Dec 2010	AD01	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010	(1 page)
10 Dec 2010	CH01	Director's details changed for Patrick George Austen on 6 December 2010	(2 pages)