NDP (UK) LIMITED

Company number 06061203

Date	Type	Description	View / Download
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(17 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
28 Oct 2011	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
20 Jun 2011	SH20	Statement by directors	(2 pages)
20 Jun 2011	CAP-SS	Solvency statement dated 16/06/11	(2 pages)
20 Jun 2011	SH19	Statement of capital on 20 June 2011 GBP 2.00	(4 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2011	TM01	Termination of appointment of Anthony Page as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(7 pages)
27 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
10 Sep 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
09 Sep 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
09 Sep 2010	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
09 Sep 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Sharon King as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of John Arthur as a director	(1 page)
09 Sep 2010	TM02	Termination of appointment of John Mumford as a secretary	(1 page)
08 Sep 2010	AD01	Registered office address changed from Ibex House Minories London EC3N 1DY on 8 September 2010	(1 page)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	SH08	Change of share class name or designation	(2 pages)