NGAGE OPERATIONS LIMITED

Company number 06533365

Date	Type	Description	View / Download
06 Nov 2012	CH01	Director's details changed for Mr Deepak Jalan on 23 September 2012	(2 pages)
27 Apr 2012	CH01	Director's details changed for Mr Deepak Jalan on 1 March 2012	(2 pages)
18 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(7 pages)
30 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
19 Nov 2011	TM01	Termination of appointment of Ian Wolter as a director	(1 page)
24 Oct 2011	CH01	Director's details changed for Mr Deepak Jalan on 1 September 2011	(2 pages)
09 May 2011	CERTNM	Company name changed lehman ambrose LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution	(3 pages)
21 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(9 pages)
20 Apr 2011	AP01	Appointment of Mr Deepak Jalan as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Neil Burpitt as a director	(1 page)
22 Dec 2010	CH01	Director's details changed for Michael David Sterling on 1 December 2010	(2 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
01 Nov 2010	AP01	Appointment of Ian Neil Burpitt as a director	(2 pages)
31 Oct 2010	AP01	Appointment of Mr Adam Herron as a director	(2 pages)
31 Oct 2010	TM01	Termination of appointment of David Mclean-Reid as a director	(1 page)
31 Oct 2010	TM01	Termination of appointment of Tristan Ramus as a director	(1 page)
31 Oct 2010	TM01	Termination of appointment of Deepak Jalan as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(6 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
10 Dec 2009	CH01	Director's details changed for Ian Wolter on 30 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Deepak Jalan on 28 August 2009	(1 page)
16 Mar 2009	363a	Return made up to 13/03/09; full list of members	(5 pages)
23 Jan 2009	288a	Secretary appointed graham john anthony dolan	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR	(1 page)