ATTENBOROUGH NEWCO NG12 LTD

Company number 02522537

Date	Type	Description	View / Download
23 Nov 2010	CH01	Director's details changed for Joan Elizabeth Johns on 6 September 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Doctor David Bigby on 6 September 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Dr Peter Frank Reinhold Altounyan on 6 September 2010	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 May 2010	TM01	Termination of appointment of Julian Jones as a director	(1 page)
15 Sep 2009	363a	Return made up to 06/09/09; full list of members	(5 pages)
15 Sep 2009	288c	Director's change of particulars / joan johns / 15/09/2009	(1 page)
15 Sep 2009	288c	Director's change of particulars / peter altounyan / 15/09/2009	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Sep 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
19 Sep 2008	190	Location of debenture register	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from attenborough house browns lane business park stanton on the wolds nottinghamshire NG12 5BL	(1 page)
19 Sep 2008	353	Location of register of members	(1 page)
19 Sep 2008	288b	Appointment terminated secretary diane watson	(1 page)
19 Sep 2008	288a	Secretary appointed mrs elizabeth jayne glare cooper	(1 page)
06 Aug 2008	288b	Appointment terminated director john lott	(1 page)
06 Aug 2008	288b	Appointment terminated director andrew riby	(1 page)
06 Aug 2008	288b	Appointment terminated director winton gale	(1 page)
06 Aug 2008	288a	Director appointed julian piers william jones	(2 pages)
06 Aug 2008	288a	Director appointed dale haigh	(2 pages)
06 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from bretby business park, ashby road,, stanhope, bretby burton-on-trent staffordshire DE15 0QD	(1 page)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 March 2008	(15 pages)