NORTHROP GRUMMAN PROPERTIES LIMITED

Company number 00870199

Date	Type	Description	View / Download
10 Jun 2013	CH01	Director's details changed for Mr Steven David Spiegel on 19 July 2012	(2 pages)
18 Feb 2013	AP03	Appointment of Mr Wolf Von Kumberg as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Paul Woodman as a secretary	(1 page)
11 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Jun 2012	AP01	Appointment of Mr Michael Scott Dunn as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Howard Reichman as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(7 pages)
15 Nov 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for steven spiegal was registered on 15/11/2011	(5 pages)
14 Sep 2011	AP01	Appointment of Ms Tiffany Tennille Mcconnell as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Steven David Spiegel as a director ANNOTATION A second filed AD01 for steven spiegal was registered on 15/11/2011	(3 pages)
14 Sep 2011	AP03	Appointment of Ms Jannette Estevez Hasan as a secretary	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Kathleen Salmas as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Mark Rabinowitz as a director	(1 page)
24 Aug 2011	TM02	Termination of appointment of Kathleen Salmas as a secretary	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jul 2011	AP01	Appointment of Mr Howard Asher Reichman as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Gary Mckenzie as a director	(1 page)
07 Mar 2011	AD01	Registered office address changed from , 6th Floor 16, Charles Ii Street, London, SW1Y 4QU, United Kingdom on 7 March 2011	(1 page)
10 Feb 2011	SH08	Change of share class name or designation	(2 pages)
10 Feb 2011	CC04	Statement of company's objects	(2 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/02/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(15 pages)
30 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(8 pages)
29 Nov 2010	CH03	Secretary's details changed for Mr Paul Norman Woodman on 27 November 2010	(2 pages)
29 Nov 2010	CH01	Director's details changed for Ms Kathleen Marie Salmas on 27 November 2010	(3 pages)