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1NG LIMITED

Company number 06835399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2011 TM01 Termination of appointment of Emma Speight as a director
04 Nov 2011 TM01 Termination of appointment of John Abel as a director
04 Nov 2011 TM01 Termination of appointment of Ian Dormer as a director
04 Nov 2011 TM01 Termination of appointment of Andrew Wathey as a director
04 Nov 2011 TM01 Termination of appointment of Chris Brink as a director
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 AP01 Appointment of Mr Andrew William Graham Wylie as a director
27 Jun 2011 AP01 Appointment of Cllr Micheal Johnson as a director
27 Jun 2011 TM01 Termination of appointment of David Faulkner as a director
27 Jun 2011 TM01 Termination of appointment of Anita Lower as a director
13 May 2011 TM01 Termination of appointment of Gary Hoffman as a director
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 AR01 Annual return made up to 3 March 2011 no member list
10 Feb 2011 TM01 Termination of appointment of David Cramond as a director
21 Jan 2011 AP01 Appointment of Professor Chris Brink as a director
13 Jan 2011 AP01 Appointment of Councillor David Alan Faulkner as a director
05 Jan 2011 AP01 Appointment of Councillor Anita Anne Lower as a director
05 Jan 2011 AP01 Appointment of Emma Celine Speight as a director
20 Sep 2010 TM01 Termination of appointment of Terry Farrell as a director
20 Sep 2010 TM01 Termination of appointment of John Shipley as a director
12 Jul 2010 AA Full accounts made up to 31 March 2010
29 Jun 2010 TM01 Termination of appointment of William Shepherd as a director
18 Mar 2010 AR01 Annual return made up to 3 March 2010 no member list
18 Mar 2010 AD01 Registered office address changed from 4Th Floor, Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 18 March 2010