NGT TELECOM NO. 1 LIMITED

Company number 03751494

Date	Type	Description	View / Download
17 Jan 2012	AAMD	Amended full accounts made up to 31 March 2011	(11 pages)
18 Nov 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
10 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	(2 pages)
16 Aug 2011	AP03	Appointment of Heather Maria Rayner as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 10/10/2012 as it was invalid or ineffective.	(2 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
09 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
09 Feb 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
16 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
16 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
15 Apr 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
06 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
26 Feb 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
03 Dec 2009	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
07 Aug 2009	288b	Appointment terminated director stephen noonan	(1 page)
01 May 2009	288c	Director's change of particulars / christopher waters / 30/09/2008	(1 page)
28 Apr 2009	288a	Director appointed christopher john waters	(1 page)
28 Apr 2009	288a	Director appointed mark antony david flawn	(1 page)