NGC OVERSEAS HOLDINGS LIMITED

Company number 03554325

Date	Type	Description	View / Download
11 May 2011	AP01	Appointment of James Bond as a director	(3 pages)
11 May 2011	AP01	Appointment of Hernan Santiago Lopez as a director	(2 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
01 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
26 Jul 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2009	CH01	Director's details changed for Edward William David Haslingden on 30 November 2009	(2 pages)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Aug 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
20 Jan 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
20 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	190	Location of debenture register	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from shepherds building east richmond way london W14 0DQ	(1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ No of dir fixed 11/12/07	(2 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: centaurs business centre, grant way, isleworth, middlesex TW7 5QD	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288a	New secretary appointed	(1 page)
22 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)