NCMT HOLDINGS LIMITED

Company number 06308716

Date	Type	Description	View / Download
11 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(17 pages)
10 Nov 2009	AA	Group of companies' accounts made up to 28 February 2009	(30 pages)
08 Sep 2009	363a	Return made up to 10/07/09; full list of members	(24 pages)
28 Jul 2009	288a	Secretary appointed mr robert charles kimber	(1 page)
28 Jul 2009	288b	Appointment terminated secretary nicholas pickles	(1 page)
28 Jul 2009	288b	Appointment terminated secretary michael terry	(1 page)
01 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(6 pages)
15 Jul 2008	363a	Return made up to 10/07/08; full list of members	(6 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from unit 1 ferry works summer road thames ditton surrey KT7 0QJ uk	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from cedar house, 78 portsmouth road cobham surrey KT11 1AN	(1 page)
15 Jul 2008	353	Location of register of members	(1 page)
15 Jul 2008	190	Location of debenture register	(1 page)
14 Jul 2008	225	Accounting reference date shortened from 31/07/2008 to 28/02/2008	(1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 2008	288c	Secretary's change of particulars / nicholas pickles / 14/07/2008	(1 page)
25 Jun 2008	88(2)	Ad 07/05/08\gbp si 199997@1=199997\gbp ic 277368/477365\	(2 pages)
25 Jun 2008	123	Nc inc already adjusted 07/05/08	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(102 pages)
19 Jun 2008	SA	Statement of affairs	(18 pages)
19 Jun 2008	88(2)	Ad 03/06/08\gbp si 277366@1=277366\gbp ic 2/277368\	(2 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
06 Jun 2008	288b	Appointment terminated secretary mundays company secretaries LIMITED	(1 page)
06 Jun 2008	288a	Secretary appointed nicholas david pickles	(2 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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