NORTHERN GLOBAL ENTERPRISES LTD

Company number 07103825

Date	Type	Description	View / Download
27 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(3 pages)
03 Dec 2013	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 3 December 2013	(1 page)
26 Jul 2013	AP02	Appointment of Mantel Nominees Limited as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
15 Jan 2013	AP01	Appointment of Mr David Sandeman as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Shaun King as a director	(1 page)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
10 Oct 2012	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 10 October 2012	(1 page)
10 Oct 2012	AP01	Appointment of Mr Shaun Anthony King as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Mantel Nominees Ltd as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of John King as a director	(1 page)
10 Oct 2012	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(1 page)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Mar 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
15 Dec 2009	AP02	Appointment of Mantel Nominees Ltd as a director	(2 pages)
14 Dec 2009	NEWINC	Incorporation	(24 pages)