NCM MEZZANINE GENERAL PARTNER LIMITED

Company number SC314899

Date	Type	Description	View / Download
22 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(4 pages)
03 Apr 2013	AA	Total exemption full accounts made up to 31 January 2013	(37 pages)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
18 Jan 2013	CH04	Secretary's details changed for Ncm Finance Limited on 1 December 2012	(1 page)
24 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(9 pages)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AD01	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7LZ Scotland on 18 January 2012	(1 page)
18 Jan 2012	TM01	Termination of appointment of Joseph Philipsz as a director	(1 page)
26 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
28 Sep 2011	AP01	Appointment of Mr Douglas Graham as a director	(2 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AD01	Registered office address changed from 76 George Street Edinburgh EH2 3BU on 18 January 2011	(1 page)
18 Jan 2011	CH04	Secretary's details changed for Ncm Finance Limited on 18 January 2011	(2 pages)
17 Dec 2010	AA	Total exemption full accounts made up to 31 January 2010	(11 pages)
24 Feb 2010	CERTNM	Company name changed noble mezzanine general partner LIMITED\certificate issued on 24/02/10 CONNOT ‐	(3 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	(1 page)
22 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AP01	Appointment of Ms Kathleen Moir Mcleay as a director	(2 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
17 Nov 2009	CH04	Secretary's details changed for Noble Corporate Management Limited on 11 November 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Robert Henry Moffett Chaplin on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Joseph Eugene Philipsz on 15 October 2009	(2 pages)
18 Aug 2009	288b	Appointment terminated director charles james ashton	(1 page)
18 Aug 2009	288a	Director appointed robert henry moffeitt chaplin	(3 pages)
17 Jun 2009	288b	Appointment terminated director adam grant	(1 page)

Previous

• 1
• 2
• 3

Next