NE ANGEL GP LIMITED

Company number 07039261

Date	Type	Description	View / Download
23 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(24 pages)
18 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
28 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 March 2010	(1 page)
28 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Feb 2010	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
04 Feb 2010	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
04 Feb 2010	AP01	Appointment of Dr John Charles White as a director	(3 pages)
04 Feb 2010	AP01	Appointment of Jonathan Paul Gold as a director	(3 pages)
03 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
27 Jan 2010	CERTNM	Company name changed sandco 1139 LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-25	(2 pages)
27 Jan 2010	CONNOT	Change of name notice	(2 pages)
26 Jan 2010	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on 26 January 2010	(1 page)
25 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Oct 2009	NEWINC	Incorporation	(40 pages)