NG NOMINEES LIMITED

Company number 02489329

Date	Type	Description	View / Download
03 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
02 Aug 2013	TM01	Termination of appointment of Maria Singleterry as a director	(1 page)
27 Mar 2013	CH01	Director's details changed for Deborah Jane Waller on 27 March 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
05 Feb 2013	AP01	Appointment of Ms Alison Barbara Kay as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Helen Mahy as a director	(1 page)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
17 Sep 2012	TM02	Termination of appointment of Amy Bailey as a secretary	(1 page)
20 Jun 2012	CH01	Director's details changed for Deborah Jane Waller on 1 June 2012	(2 pages)
30 Mar 2012	AP01	Appointment of Alice Parker Morgan as a director	(2 pages)
07 Mar 2012	AP03	Appointment of Megan Barnes as a secretary	(1 page)
05 Mar 2012	TM02	Termination of appointment of Arit Edet Amana as a secretary	(1 page)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
16 Aug 2011	CH03	Secretary's details changed for Amy Lynda Bailey on 31 July 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
08 Feb 2011	CH03	Secretary's details changed for Arit Edet Amana on 8 February 2011	(1 page)
08 Feb 2011	AP01	Appointment of Heather Maria Rayner as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Philip Higgins as a director	(1 page)
04 Feb 2011	TM02	Termination of appointment of a secretary	(1 page)
04 Feb 2011	AP03	Appointment of Arit Edet Amana as a secretary	(2 pages)
04 Feb 2011	AP03	Appointment of Amy Lynda Bailey as a secretary	(2 pages)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
20 Oct 2010	CH01	Director's details changed for Philip Lyndon Higgins on 14 October 2010	(3 pages)