NG PROCUREMENT HOLDINGS LIMITED

Company number 02815241

Date	Type	Description	View / Download
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
29 Apr 2010	CC04	Statement of company's objects	(2 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Mr David Charles Forward on 1 January 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
26 Nov 2008	288a	Director appointed mark antony david flawn	(1 page)
25 Nov 2008	288b	Appointment terminated director richard pettifer	(1 page)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
12 Mar 2007	288a	New secretary appointed	(1 page)