NCM MANAGEMENT (UK) LIMITED

Company number 02434486

Date	Type	Description	View / Download
10 Dec 2010	CH01	Director's details changed for David Simon Williamson on 6 December 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(7 pages)
09 Feb 2010	TM01	Termination of appointment of Mark Hawkesworth as a director	(1 page)
18 Dec 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
22 Oct 2009	CH01	Director's details changed for Simon Mark Bliss on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John George Morton on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Simon Williamson on 1 October 2009	(2 pages)
24 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 - loan agreement 15/12/2008	(1 page)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Nov 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
09 Oct 2008	288b	Appointment terminated director david huckfield	(1 page)
11 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
07 Nov 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
23 Jul 2007	AUD	Auditor's resignation	(1 page)
29 Jun 2007	363a	Return made up to 14/06/07; full list of members	(7 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF	(1 page)
09 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
07 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Nov 2006	AA	Full accounts made up to 30 June 2006	(15 pages)

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