NGRID INTELLECTUAL PROPERTY LIMITED

Company number 04134416

Date	Type	Description	View / Download
13 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
22 Jun 2012	CH01	Director's details changed for Ian Paul Leedham on 21 June 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
22 Mar 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 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)
09 Apr 2010	AP01	Appointment of Karen Ann Clayton as a director	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Alison Kay as a secretary	(1 page)
16 Mar 2010	TM01	Termination of appointment of Alison Kay as a director	(1 page)
16 Mar 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
08 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Sarah Larvor on 14 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Ian Paul Leedham on 14 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Ms Alison Barbara Kay on 14 February 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Ms Alison Barbara Kay on 14 February 2010	(1 page)
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 Mr Mark David Noble on 15 February 2010	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)