NPS 40 GPL LIMITED

Company number 04053613

Date	Type	Description	View / Download
02 Jan 2013	AP01	Appointment of Ian Edward Baker as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Mr Nicholas John Solt as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Mr Adrian Thomas James Moll as a director	(2 pages)
28 Dec 2012	AP01	Appointment of Mrs Mary Frances Harnetty as a director	(2 pages)
28 Dec 2012	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 28 December 2012	(1 page)
28 Dec 2012	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Scott Rowland as a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Mervyn Howard as a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Robert Davis as a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Antony Christie as a director	(1 page)
28 Dec 2012	TM02	Termination of appointment of Leonie Watson-Brock as a secretary	(1 page)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)
10 Apr 2012	TM01	Termination of appointment of Christopher Millard as a director	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Scott Mark Rowland on 20 December 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(9 pages)
14 Jul 2011	AP01	Appointment of Mr Scott Mark Rowland as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Antony Christie as a director	(2 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
11 May 2011	AP01	Appointment of Christopher Millard as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
23 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
30 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)