NPL MANAGEMENT LIMITED

Company number 02937881

Date	Type	Description	View / Download
02 Aug 2012	CH01	Director's details changed for Alan Raymond Mann on 2 August 2012	(2 pages)
02 Aug 2012	CH01	Director's details changed for Doctor Brian Robert Bowsher on 2 August 2012	(2 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(9 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
28 Jul 2011	AP01	Appointment of Mr Ian Wilson Downie as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Timothy Lawlor as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(9 pages)
15 Jun 2011	CH04	Secretary's details changed for Serco Corporate Services Limited on 1 June 2011	(2 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
21 Jun 2010	CH01	Director's details changed for Sir Peter Michael Williams on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Doctor Brian Robert Bowsher on 1 October 2009	(2 pages)
04 May 2010	TM01	Termination of appointment of Keith Archer-Jones as a director	(1 page)
04 May 2010	AP01	Appointment of Mr Timothy Charles Lawlor as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Martyn Russell Sene as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Seton Bennett as a director	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
03 Aug 2009	288c	Director's change of particulars / brian bowsher / 28/07/2009	(1 page)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
02 Mar 2009	288a	Director appointed doctor brian bowsher	(1 page)
30 Sep 2008	288b	Appointment terminated director stephen mcquillan	(1 page)
27 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
31 Jan 2008	288b	Director resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)