NGT FOUR LIMITED

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DateDescription
05/12/145 December 2014 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/09/1317 September 2013 SECRETARY APPOINTED HEATHER MARIA RAYNER

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS

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12/06/1312 June 2013 DIRECTOR APPOINTED EMMANUEL DAVID FRASER

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN

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08/05/138 May 2013 DIRECTOR APPOINTED FIONA LOUISE BEANEY

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08/05/138 May 2013 DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON

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24/01/1324 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS

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14/06/1214 June 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD

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22/03/1222 March 2012 DIRECTOR APPOINTED DAVID CHARLES BONAR

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29/11/1129 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/11/1024 November 2010 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/11/2010

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24/11/1024 November 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/11/2010

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24/11/1024 November 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/11/2010

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24/11/1024 November 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/11/2010

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24/11/1024 November 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/11/2010

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24/11/1024 November 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/11/2010

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24/11/1024 November 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 01/11/2010

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15/09/1015 September 2010 BR011154 BUSINESS CHANGE
NULL

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15/09/1015 September 2010 FC025896 CHANGE OF ADDRESS
DAVID CHARLES FORWARD, C/O NATIONAL GRID TRANSCO PLC, 1-3 STRAND, LONDON, WC2N 5EH, CAYMAN ISLANDS

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15/09/1015 September 2010 BR011154 PA APPOINTED
DAVID FORWARD
1-3
STRAND
LONDON
WC2N 5EH

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15/09/1015 September 2010 BR011154 PR APPOINTED
DAVID FORWARD
1-3
STRAND
LONDON
WC2N 5EH

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15/09/1015 September 2010 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

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15/09/1015 September 2010 BR011154 ADDRESS CHANGE
DAVID CHARLES FORWARD, C/O NATIONAL GRID TRANSCO PLC, 1-3 STRAND, LONDON, WC2N 5EH, CAYMAN ISLANDS

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17/12/0917 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/09/091 September 2009 692(1)(B) APPOINTMENT DIRECTOR GEOFFREY HOLROYD

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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01/09/091 September 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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01/09/091 September 2009 692(1)(B) APPOINTMENT DIRECTOR CHRISTOPHER JOHN WATERS

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01/09/091 September 2009 692(1)(B) APPOINTMENT DIRECTOR MELISSA JANE SELLARS

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01/09/091 September 2009 692(1)(B) APPOINTMENT DIRECTOR ANDREW JONATHAN AGG / TERMINATE DIRECTOR STEPHEN FRANCIS NOONAN

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21/04/0921 April 2009 692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ RICHARD FRANCIS PETTIFER

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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18/02/0718 February 2007 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06

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06/12/066 December 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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18/04/0518 April 2005 BUSINESS ADDRESS
1-3 STRAND
LONDON
WC2N 5EH

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18/04/0518 April 2005 PLACE OF BUSINESS REGISTRATION

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