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NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED

Company number 04652708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2011	TM01	Termination of appointment of John Hopkins as a director	View PDF Termination of appointment of John Hopkins as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/02/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/02/2011 - link opens in a new window - 15 pages (15 pages)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Feb 2011	CH01	Director's details changed for Mr John Wayne Hopkins on 29 January 2011	View PDF Director's details changed for Mr John Wayne Hopkins on 29 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Ureda as a director	View PDF Termination of appointment of Mark Ureda as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	MISC	Change of dob authorise by rod lloyd	View PDF Change of dob authorise by rod lloyd - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	AP01	Appointment of Sir Nigel Richard Essenhigh as a director	View PDF Appointment of Sir Nigel Richard Essenhigh as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AP01	Appointment of Mr Alan John Leckenby as a director	View PDF Appointment of Mr Alan John Leckenby as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	TM01	Termination of appointment of Paul Davison as a director	View PDF Termination of appointment of Paul Davison as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2010	CH01	Director's details changed for Mr Mark Steven Ureda on 30 January 2010	View PDF Director's details changed for Mr Mark Steven Ureda on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Larry Wayne Edelman on 30 January 2010	View PDF Director's details changed for Mr Larry Wayne Edelman on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Mr Stephen Hanson on 30 January 2010	View PDF Director's details changed for Mr Stephen Hanson on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr John Wayne Hopkins on 30 January 2010	View PDF Director's details changed for Mr John Wayne Hopkins on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mrs Donna Therese Ruddell on 30 January 2010	View PDF Director's details changed for Mrs Donna Therese Ruddell on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Paul Davison on 30 January 2010	View PDF Director's details changed for Mr Paul Davison on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Paul Norman Woodman on 30 January 2010	View PDF Secretary's details changed for Paul Norman Woodman on 30 January 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Miss Emma-Jane Bisseker on 30 January 2010	View PDF Director's details changed for Miss Emma-Jane Bisseker on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
30 Mar 2009	288a	Director appointed mr larry wayne edelman	View PDF Director appointed mr larry wayne edelman - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288a	Director appointed mr mark steven ureda	View PDF Director appointed mr mark steven ureda - link opens in a new window - 1 page (1 page)

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