NORTHGATE INFORMATION SOLUTIONS LIMITED

Company number 06442582

Date	Type	Description	View / Download
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,141	(4 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(74 pages)
12 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
12 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 108,154,140.00	(4 pages)
23 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(8 pages)
22 Jan 2013	TM01	Termination of appointment of Mateusz Szeszkowski as a director	(1 page)
21 Jan 2013	CH01	Director's details changed for Mr Edouard Pillot on 21 November 2012	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Edouard Pillot as a director	(2 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 30 April 2012	(69 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Todd Fisher as a director	(1 page)
07 Mar 2012	AP01	Appointment of Mr Brian Farley Carroll as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Adel Bedry Al-Saleh as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Christopher Stone as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 1 December 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 15/12/2010 as it was not properly delivered	(19 pages)
13 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(8 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	(89 pages)
17 May 2011	AP01	Appointment of Mr William Lindsay Cornog as a director	(2 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 108,154,139	(4 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012	(8 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	(94 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
27 Aug 2009	AA	Group of companies' accounts made up to 30 April 2009	(87 pages)

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