NORTHSTOCK LIMITED

Company number 06590466

Date	Type	Description	View / Download
01 Dec 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
29 Sep 2010	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
16 Aug 2010	AD01	Registered office address changed from Fourth Floor 41 Trinity Square London EC3N 4DJ United Kingdom on 16 August 2010	(1 page)
24 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 1 May 2010	(1 page)
18 May 2010	TM01	Termination of appointment of Fritz Visser as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Mark Bentley as a director	(1 page)
18 May 2010	AP02	Appointment of Bbl Nominee Directors Uk Limited as a director	(2 pages)
18 May 2010	AP01	Appointment of Mr Paul Kythreotis as a director	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
19 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
18 May 2009	288a	Secretary appointed bbl nominee secretaries uk LIMITED	(1 page)
02 Jul 2008	288a	Director appointed fritz visser	(2 pages)
01 Jul 2008	288a	Director appointed mark bentley	(4 pages)
26 Jun 2008	123	Nc inc already adjusted 20/06/08	(1 page)
26 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 2ND floor 93A rivington street london EC2A 3AY	(1 page)
25 Jun 2008	288b	Appointment terminated director chalfen nominees LIMITED	(1 page)
25 Jun 2008	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
12 May 2008	NEWINC	Incorporation	(9 pages)