NORTH STAR UNDERWRITING LIMITED

Company number 04575038

Date	Type	Description	View / Download
27 Oct 2009	CERTNM	Company name changed s r bishop underwriting LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-20	(2 pages)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
01 Sep 2009	288b	Appointment terminated director stephen bishop	(1 page)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
11 Dec 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
11 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
28 Apr 2008	288b	Appointment terminated director jeremy battersby	(1 page)
18 Mar 2008	288a	Secretary appointed mr richard chown	(1 page)
18 Mar 2008	288b	Appointment terminated secretary jeremy battersby	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
12 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
01 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
01 Nov 2007	190	Location of debenture register	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 52 lime street, 7TH floor, london, EC3M 7AF	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: room 49 4TH floor, the lloyds building, 12 leadenhall street, london EC3V 1LP	(1 page)
25 Jul 2007	288a	New director appointed	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve stok trnsfr 09/07/07	(4 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
07 Nov 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)