NGP MANAGEMENT COMPANY (CELL F) LIMITED

Company number 06429104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
01 Feb 2011 AD01 Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 1 February 2011
31 Jan 2011 TM02 Termination of appointment of Prima Secretary Limited as a secretary
25 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for David Jenkinson on 16 November 2010
20 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for Prima Secretary Limited on 16 November 2009
06 Oct 2009 AP01 Appointment of John Driver as a director
02 Oct 2009 288b Appointment terminated director david stobbs
25 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Nov 2008 363a Return made up to 16/11/08; full list of members
04 Nov 2008 288b Appointment terminated director gerry choat
04 Nov 2008 288a Director appointed david jenkinson
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
28 Dec 2007 CERTNM Company name changed crossco (1076) LIMITED\certificate issued on 28/12/07
16 Nov 2007 NEWINC Incorporation