NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

Date	Type	Description	View / Download
20 Jan 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 20 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Mr Stanley Myerson on 20 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Mr Richard Clive Desmond on 20 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Mr Paul Michael Ashford on 20 January 2012	(2 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(8 pages)
20 Jan 2011	CH01	Director's details changed for Mr Robert Sanderson on 20 January 2011	(2 pages)
20 Jan 2011	CH01	Director's details changed for Mr Stanley Myerson on 20 January 2011	(2 pages)
20 Jan 2011	CH01	Director's details changed for Mr Martin Stephen Ellice on 20 January 2011	(2 pages)
16 Nov 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
18 Oct 2010	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY on 18 October 2010	(1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(42 pages)
17 Sep 2010	AP03	Appointment of Robert Sanderson as a secretary	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Dawn Airey as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of Paul Chinnery as a secretary	(1 page)
11 Aug 2010	TM01	Termination of appointment of Olivier Zacharia as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Thomas Valentin as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Remy Sautter as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Andrew Buckhurst as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Mr Robert Sanderson as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Richard Clive Desmond as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Stanley Myerson as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Mr Martin Steven Ellice as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Dr Paul Michael Ashford as a director	(3 pages)