NORTHSTAR EQUITY INVESTORS LIMITED

Company number 07811104

Date	Type	Description	View / Download
27 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 Mar 2014	CERTNM	Company name changed north star ventures LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26	(2 pages)
27 Mar 2014	CONNOT	Change of name notice	(2 pages)
07 Feb 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
09 Jan 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF on 9 January 2014	(1 page)
09 Jan 2014	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
09 Jan 2014	AP01	Appointment of Ms Emma Ruth O'rourke as a director	(2 pages)
09 Jan 2014	AP03	Appointment of Emma Ruth O'rourke as a secretary	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Alasdair Douglas Michael Greig as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Ian Richards as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(4 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
03 Jan 2012	CERTNM	Company name changed timec 1331 LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	NEWINC	Incorporation	(28 pages)