NJUG LIMITED

Company number 04943913

Date	Type	Description	View / Download
08 Jan 2009	288a	Director appointed mr robert nicholas wesley	(1 page)
08 Jan 2009	288b	Appointment terminated director phillip mills	(1 page)
08 Jan 2009	288b	Appointment terminated director grant rogers	(1 page)
18 Nov 2008	363a	Annual return made up to 27/10/08	(4 pages)
21 May 2008	288b	Appointment terminated director david price	(1 page)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authto make conseq editorial changes to article 18/12/2007	(1 page)
16 Nov 2007	363s	Annual return made up to 27/10/07	(7 pages)
26 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
07 Jun 2007	288a	New secretary appointed	(2 pages)
10 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: tower house consulting 59/60 russell square london WC1B 4HP	(1 page)
09 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt dir apt accountants 24/08/05
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Nov 2006	363s	Annual return made up to 27/10/06	(7 pages)
14 Nov 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
22 Nov 2005	288c	Secretary's particulars changed	(1 page)
22 Nov 2005	363s	Annual return made up to 27/10/05 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: tower house consulting tower house heath lane ewshot farnham surrey GU10 5AL	(1 page)