NATIONAL GRID FIVE LIMITED

Company number 03932784

Date	Type	Description	View / Download
25 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	(2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
18 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
24 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
18 Oct 2012	TM01	Termination of appointment of Melissa Sellars as a director	(1 page)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	(2 pages)
08 Mar 2012	AP01	Appointment of David Charles Bonar as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Geoffrey Holroyd as a director	(1 page)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
27 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
10 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	(2 pages)
15 Aug 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed approved 15/03/2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
11 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 14 February 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)