NORTHCO DIRECTORS LIMITED

Company number 07994925

Date	Type	Description	View / Download
29 Dec 2015	CH01	Director's details changed for Mrs. Dobrila Bigovic on 18 December 2015	(2 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Jul 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 July 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 EUR 1	(4 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Dobrila Bigovic on 3 September 2014	(2 pages)
05 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Mar 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW on 12 March 2014	(1 page)
04 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-04 EUR 1	(4 pages)
09 Sep 2013	AP04	Appointment of Sealiner Limited as a secretary	(2 pages)
09 Sep 2013	AP01	Appointment of Mrs Dobrila Bigovic as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Cay Arff as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Dragica Arff as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Sealiner Limited as a director	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Aleksandra Begovic as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mrs Dragica Arff as a director	(2 pages)
06 Mar 2013	AP02	Appointment of Sealiner Limited as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr. Cay Michael Arff as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mrs. Aleksandra Begovic as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Cay Arff as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
20 Dec 2012	CERTNM	Company name changed luma stiftung & cetera LTD\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2012	CERTNM	Company name changed crazytime - swindler - danuta kugeliaviciene - pa menininkas LTD\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2012	TM01	Termination of appointment of Danuta Kugeliaviciene as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr. Cay Michael Arff as a director	(2 pages)