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NGT ONE LIMITED

Company number 04865504

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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)
18 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	View PDF Appointment of Emmanuel David Fraser as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
18 Oct 2012	TM01	Termination of appointment of Melissa Sellars as a director	View PDF Termination of appointment of Melissa Sellars as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	View PDF Director's details changed for David Charles Bonar on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CAP-SS	Solvency statement dated 21/03/12	View PDF Solvency statement dated 21/03/12 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	SH19	Statement of capital on 23 March 2012 GBP 1	View PDF Statement of capital on 23 March 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	SH02	Consolidation of shares on 21 March 2012	View PDF Consolidation of shares on 21 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	SH02	Alter Share Capital	View PDF Alter Share Capital - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and consolidation 21/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and consolidation 21/03/2012 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	TM01	Termination of appointment of Geoffrey Holroyd as a director	View PDF Termination of appointment of Geoffrey Holroyd as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of David Charles Bonar as a director	View PDF Appointment of David Charles Bonar as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
09 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	View PDF Director's details changed for Christopher John Waters on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AP03	Appointment of Heather Maria Rayner as a secretary	View PDF Appointment of Heather Maria Rayner as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	View PDF Director's details changed for Christopher John Waters on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	View PDF Director's details changed for Melissa Jane Sellars on 1 February 2010 - link opens in a new window - 2 pages (2 pages)

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