NGI MANAGEMENT LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1116 December 2011 APPLICATION FOR STRIKING-OFF

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 34 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RG UNITED KINGDOM

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24/10/1124 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID O'MARA

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/10/0913 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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09/10/099 October 2009 TERMINATE SEC APPOINTMENT

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY DOUGLAS HULME

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 15 STRATTON STREET LONDON W1J 8LQ

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/10/0810 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 15 STRATTON STREET LONDON W1J 8LQ

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 1 BERKELEY STREET LONDON W1J 8DJ

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03/10/073 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 S386 DISP APP AUDS 13/12/04

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21/12/0421 December 2004 AUDITORS REMUNERATION 13/12/04

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29/09/0429 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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