NATIONAL GRID TWENTY-FIVE LIMITED

Company number 07290258

Date	Type	Description	View / Download
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
11 Oct 2012	TM01	Termination of appointment of Melissa Sellars as a director	(1 page)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	(2 pages)
14 Mar 2012	AP01	Appointment of David Charles Bonar as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Geoffrey Holroyd as a director	(1 page)
05 Mar 2012	TM02	Termination of appointment of Arit Amana as a secretary	(1 page)
15 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 USD 1,501.5	(4 pages)
03 Nov 2011	AP01	Appointment of Geoffrey Holroyd as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Melissa Jane Sellars as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Alexandra Morton Lewis as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Christopher John Waters as a director	(2 pages)
03 Nov 2011	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
03 Nov 2011	TM01	Termination of appointment of David Forward as a director	(1 page)
03 Nov 2011	AP01	Appointment of Andrew Jonathan Agg as a director	(2 pages)
28 Oct 2011	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
28 Oct 2011	SH15	Reduction of capital following redenomination. Statement of capital on 28 October 2011	(4 pages)
28 Oct 2011	SH14	Redenomination of shares. Statement of capital 24 October 2011	(4 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(2 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH03	Secretary's details changed for Arit Edet Amana on 8 February 2011	(1 page)
04 Feb 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)

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