NORTHACRE CAPITAL (5) LIMITED

Company number 05659152

Date	Type	Description	View / Download
02 Aug 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
25 Jun 2013	AP01	Appointment of Mr Mustafa Ghazi Kheriba as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Kenneth Macrae as a director	(1 page)
20 Jun 2013	TM02	Termination of appointment of Kenneth Macrae as a secretary	(1 page)
13 Jun 2013	MR04	Satisfaction of charge 2 in full	(10 pages)
02 May 2013	AP01	Appointment of Mr Jassim Mohamed Alseddiqi as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Klas Nilsson as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 100	(3 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
24 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Kenneth Macrae as a director	(2 pages)
28 Jul 2011	AP03	Appointment of Mr Kenneth Macrae as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of Manish Santilale as a director	(1 page)
28 Jul 2011	TM02	Termination of appointment of Manish Santilale as a secretary	(1 page)
02 Feb 2011	AD01	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on 2 February 2011	(1 page)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(12 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 100	(4 pages)
24 Feb 2010	TM01	Termination of appointment of John Hunter as a director	(1 page)