NGENERATION HOLDINGS LIMITED

Company number 06522685

Date	Type	Description	View / Download
17 Dec 2013	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW United Kingdom on 17 December 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
02 Sep 2011	CH01	Director's details changed for Caroline Ann Brunt on 2 September 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Bernard Michael Cronin on 2 September 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Jun 2010	AD01	Registered office address changed from Suite 18 1 Vision Point Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UU on 16 June 2010	(1 page)
17 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Caroline Ann Brunt on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Bernard Michael Cronin on 1 October 2009	(2 pages)
17 May 2010	CH03	Secretary's details changed for Caroline Ann Brunt on 1 October 2009	(1 page)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 May 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
18 Apr 2008	AUD	Auditor's resignation	(1 page)
16 Apr 2008	88(2)	Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Mar 2008	NEWINC	Incorporation	(14 pages)

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