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NGT TWO LIMITED

Company number 05234289

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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 Jun 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)
21 Jun 2013	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)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	View PDF Appointment of Heather Maria Rayner as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	View PDF Termination of appointment of Mark Flawn as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 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 - 4 pages (4 pages)
03 Jan 2012	TM01	Termination of appointment of Andrew Agg as a director	View PDF Termination of appointment of Andrew Agg as a director - link opens in a new window - 1 page (1 page)
03 Jan 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)
03 Jan 2012	TM01	Termination of appointment of Alexandra Lewis as a director	View PDF Termination of appointment of Alexandra Lewis as a director - link opens in a new window - 1 page (1 page)
03 Jan 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)
03 Jan 2012	AP01	Appointment of Mr David Charles Forward as a director	View PDF Appointment of Mr David Charles Forward as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
12 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 - 5 pages (5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 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 - 5 pages (5 pages)
23 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 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)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	View PDF Director's details changed for Alexandra Morton Lewis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	View PDF Director's details changed for Geoffrey Holroyd on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	View PDF Director's details changed for Mark Antony David Flawn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	View PDF Director's details changed for Andrew Jonathan Agg on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)

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