NGT TELECOM NO. 1 LIMITED

Company number 03751494

Date	Type	Description	View / Download
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
08 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 8 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016	(1 page)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 149,700,002	(6 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Fiona Louise Beaney on 22 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr William Joseph Jackson as a director on 10 September 2014	(2 pages)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 149,700,002	(5 pages)
13 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
12 Sep 2013	AP01	Appointment of David Charles Bonar as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 149,700,002	(6 pages)
14 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
26 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	(2 pages)
25 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
17 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
14 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)