1ng Limited

Company Registration Number: 06835399

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1ng Limited is a Private Company Limited by Guarantee first registered on 3 March 2009. Its current registered address is in Newcastle Upon Tyne.

Registered Address

DEMOCRATIC SERVICES
CIVIC CENTRE
BARRAS BRIDGE
NEWCASTLE UPON TYNE
NE1 8QH

There are 6 companies currently registered at this postcode, including this one.

All companies at NE1 8QH

Registration Data

Company Number

06835399

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,829,003£722,800
of which Cash £0£0£0£0£0£1,671,472£552,291
Total Assets £0£0£0£0£0£1,829,003£722,800
Current Liabilities £0£0£0£0£0£1,911,209£804,156
Net Current Assets £0£0£0£0£0£-82,206£-81,356
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PERCY, Michelle Frances

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Assistant Director

    Month of birth: September 1968

    DEMOCRATIC SERVICES
    Civic Centre
    Barras Bridge
    Newcastle Upon Tyne
    NE1 8QH

  • WARBURTON, Tom

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Director, Local Government

    Month of birth: July 1964

    DEMOCRATIC SERVICES
    Civic Centre
    Barras Bridge
    Newcastle Upon Tyne
    NE1 8QH

  • EARL, Robin Michael

    Secretary

    Appointed on 11 June 2009

    Resigned on 31 January 2012

    22
    Kings Road
    Whitley Bay
    Tyne And Wear
    NE26 3BD

  • POWELL, Alison Wendy

    Secretary

    Appointed on 3 March 2009

    Resigned on 11 June 2009

    The Glasshouse
    Hartford Hall Estate
    Bedlington
    Northumberland
    NE22 6AG

  • ABEL, John George

    Director

    Appointed on 10 March 2009

    Resigned on 2 October 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1944

    9 Hutton Gate
    Hutton Mount
    Brentwood
    Essex
    CM13 2XA

  • BRINK, Chris Hendrik, Professor

    Director

    Appointed on 15 September 2010

    Resigned on 29 September 2011

    Nationality: British, South African, Australian

    Occupation: Vice-Chancellor

    Month of birth: January 1951

    9th
    Floor, Baltic Place East
    South Shore Road
    Gateshead
    Tyne And Wear
    NE8 3AE
    England

  • CRAMOND, David John

    Director

    Appointed on 31 March 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director Of Capital Development

    Month of birth: January 1958

    33
    Embleton Drive
    Chester Le Street
    County Durham
    DH2 3JS

  • DONOVAN, Catherine

    Director

    Appointed on 3 March 2009

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1959

    31
    Liddell Terrace
    Bensham
    Gateshead
    NE8 1YN

  • DORMER, Ian Gareth

    Director

    Appointed on 3 March 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    16 Montagu Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4JH

  • FALCONER, Charles Leslie, Lord

    Director

    Appointed on 10 March 2009

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Senior Counsel

    Month of birth: November 1951

    DEMOCRATIC SERVICES
    Civic Centre
    Barras Bridge
    Newcastle Upon Tyne
    NE1 8QH
    England

  • FARRELL, Terry, Sir

    Director

    Appointed on 10 March 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Architect

    Month of birth: May 1938

    7 Hatton Street
    London
    NW8 8PL

  • FAULKNER, David Alan, Councillor

    Director

    Appointed on 15 September 2010

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1948

    9th
    Floor, Baltic Place East
    South Shore Road
    Gateshead
    Tyne And Wear
    NE8 3AE
    England

  • FORBES, Nicholas Iain

    Director

    Appointed on 25 May 2011

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Charity Director

    Month of birth: November 1973

    DEMOCRATIC SERVICES
    Civic Centre
    Barras Bridge
    Newcastle Upon Tyne
    NE1 8QH
    England

  • HENRY, Michael Francis

    Director

    Appointed on 3 March 2009

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: October 1947

    7 Woodbine Terrace
    Bensham
    Gateshead
    Tyne & Wear
    NE8 1RU

  • HOFFMAN, Gary Andrew

    Director

    Appointed on 10 March 2009

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Banking

    Month of birth: October 1960

    Northern Rock Plc
    Northern Rock House
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4PL

  • JOHNSON, Michael

    Director

    Appointed on 22 June 2011

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Public Policy Analyst

    Month of birth: May 1981

    DEMOCRATIC SERVICES
    Civic Centre
    Barras Bridge
    Newcastle Upon Tyne
    NE1 8QH

  • LEWIS, Andrew James

    Director

    Appointed on 31 July 2015

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1969

    Civic Centre, Barras Bridge, Newcastle Upon Tyne
    Civic Centre
    Newcastle Upon Tyne
    NE1 8QH
    United Kingdom

  • LOWER, Anita Anne, Councillor

    Director

    Appointed on 15 September 2010

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Counsillor

    Month of birth: May 1957

    9th
    Floor, Baltic Place East
    South Shore Road
    Gateshead
    Tyne And Wear
    NE8 3AE
    England

  • MCNESTRY, Michael

    Director

    Appointed on 3 March 2009

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Care Officer

    Month of birth: May 1947

    34 Mill Road
    Chopwell
    Newcastle Upon Tyne
    Tyne & Wear
    NE17 7HA

  • MOLE, Peter James

    Director

    Appointed on 3 March 2009

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1942

    58 Meresyde
    Leam Lane Estate Felling
    Gateshead
    Tyne & Wear
    NE10 8UN

  • ROWLAND, Barry Alan

    Director

    Appointed on 3 March 2009

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Local Authority Chief Executive

    Month of birth: August 1961

    10
    Goodwood Close
    Shotley Br
    Consett
    Durham
    DH8 0UF

  • SAVAGE, Stephen Paul

    Director

    Appointed on 21 June 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Local Government Senior Manager

    Month of birth: October 1959

    DEMOCRATIC SERVICES
    Civic Centre
    Barras Bridge
    Newcastle Upon Tyne
    NE1 8QH
    England

  • SHEPHERD, William James

    Director

    Appointed on 3 March 2009

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1969

    27 Bath Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1UH

  • SHIPLEY, John Warren, Lord

    Director

    Appointed on 3 March 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Leader Of Newcastle City Council

    Month of birth: July 1946

    6 Bridge Park
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2DX

  • SLATER, David Charles

    Director

    Appointed on 3 March 2009

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Executive Director Of Environment And Regeneration

    Month of birth: July 1957

    29 Hawthorn Gardens
    Whitley Bay
    Tyne & Wear
    NE26 3PQ

  • SPEIGHT, Emma Celine

    Director

    Appointed on 31 December 2010

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1970

    9th
    Floor, Baltic Place East
    South Shore Road
    Gateshead
    Tyne And Wear
    NE8 3AE
    England

  • SYKES, Hugh Ridley, Sir

    Director

    Appointed on 10 March 2009

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1932

    Brookfield Manor
    Main Road, Hathersage
    Hope Valley
    Derbyshire
    S32 1BR

  • WATHEY, Andrew Brian, Professor

    Director

    Appointed on 10 March 2009

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Vice-Chancellor

    Month of birth: July 1958

    9
    Westfield Avenue
    Godforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4YH
    France

  • WINSKELL, Kathryn Lucy Hay

    Director

    Appointed on 10 March 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    11
    The Grove
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 1NE

  • WYLIE, Andrew William Graham

    Director

    Appointed on 22 June 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    9th
    Floor, Baltic Place East
    South Shore Road
    Gateshead
    Tyne And Wear
    NE8 3AE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292NPK. Transaction: MzE3MTE1NzY1MmFkaXF6a2N4.

  2. 2 March 2017 Appointment of Mrs Michelle Frances Percy as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61DJC3U. Transaction: MzE3MDIwMTQxMGFkaXF6a2N4.

  3. 2 March 2017 Termination of appointment of Andrew James Lewis as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61DJ9KJ. Transaction: MzE3MDIwMDYwNWFkaXF6a2N4.

  4. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74IGJ. Transaction: MzE2NTA4NzY3MWFkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 3 March 2016 no member list [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53FUUIA. Transaction: MzE0NDgzNzE0MmFkaXF6a2N4.

  6. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKMIM. Transaction: MzEzNzMzMTg3NWFkaXF6a2N4.

  7. 25 August 2015 Appointment of Mr Tom Warburton as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKF2KR. Transaction: MzEyOTYzMTI4OWFkaXF6a2N4.

  8. 31 July 2015 Termination of appointment of Stephen Paul Savage as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CRO1IY. Transaction: MzEyODE2MTYzMmFkaXF6a2N4.

  9. 31 July 2015 Appointment of Mr Andrew James Lewis as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CRO0HT. Transaction: MzEyODE2MTQxMWFkaXF6a2N4.

  10. 23 July 2015 Termination of appointment of Charles Leslie Falconer as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C9B0XT. Transaction: MzEyNzYwOTgzMGFkaXF6a2N4.

  11. 16 July 2015 Termination of appointment of Nicholas Iain Forbes as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4BR4DKR. Transaction: MzEyNzE4ODE4NmFkaXF6a2N4.

  12. 18 May 2015 Termination of appointment of Michael Johnson as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47P3AJS. Transaction: MzEyMzM0MTI3MGFkaXF6a2N4.

  13. 31 March 2015 Annual return made up to 3 March 2015 no member list [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8R3U. Transaction: MzEyMDI5MTgzN2FkaXF6a2N4.

  14. 7 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QNRT. Transaction: MzExNDMxMjgxMWFkaXF6a2N4.

  15. 28 November 2014 Director's details changed for Mr Michael Johnson on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X3LK9LZ4. Transaction: MzExMjI2NjMyNGFkaXF6a2N4.

  16. 25 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ACRMY9. Transaction: MzEwMjU4Nzk3NGFkaXF6a2N4.

  17. 31 March 2014 Annual return made up to 3 March 2014 no member list [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJLEB. Transaction: MzA5NzI5NzYwMmFkaXF6a2N4.

  18. 31 March 2014 Director's details changed for Lord Charles Leslie Falconer on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X34TJLE3. Transaction: MzA5NzI5NzM3MWFkaXF6a2N4.

  19. 17 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS9LNV. Transaction: MzA4NTIwMTM5OGFkaXF6a2N4.

  20. 3 July 2013 Appointment of Mr Stephen Paul Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU6OV6. Transaction: MzA4MDkyNzUwMGFkaXF6a2N4.

  21. 3 July 2013 Termination of appointment of David Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6MVS. Transaction: MzA4MDkyNzAwMGFkaXF6a2N4.

  22. 9 April 2013 Registered office address changed from 9Th Floor, Baltic Place East South Shore Road Gateshead Tyne and Wear NE8 3AE England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25VC7VE. Transaction: MzA3NTg2Njk2OWFkaXF6a2N4.

  23. 28 March 2013 Annual return made up to 3 March 2013 no member list [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZH1K. Transaction: MzA3NTM0NTI1MGFkaXF6a2N4.

  24. 11 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZMAFNE. Transaction: MzA3MDk2MTIzMmFkaXF6a2N4.

  25. 20 December 2012 Termination of appointment of Barry Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7GI76. Transaction: MzA2OTczMTMzN2FkaXF6a2N4.

  26. 20 December 2012 Termination of appointment of Peter Mole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7GFQR. Transaction: MzA2OTczMDYyMGFkaXF6a2N4.

  27. 20 December 2012 Termination of appointment of Michael Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7GEXF. Transaction: MzA2OTczMDM2OWFkaXF6a2N4.

  28. 20 December 2012 Termination of appointment of Michael Mcnestry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7GF1M. Transaction: MzA2OTczMDQwMWFkaXF6a2N4.

  29. 20 December 2012 Termination of appointment of Catherine Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7GEM8. Transaction: MzA2OTczMDI2N2FkaXF6a2N4.

  30. 24 April 2012 Annual return made up to 3 March 2012 no member list [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X17IM700. Transaction: MzA1NjM5NTk0MGFkaXF6a2N4.

  31. 23 April 2012 Appointment of Councillor Nicholas Iain Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FXSJN. Transaction: MzA1NjI3MjE2NmFkaXF6a2N4.

  32. 23 April 2012 Termination of appointment of Robin Earl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17FXQVF. Transaction: MzA1NjI3MTc1OGFkaXF6a2N4.

  33. 4 November 2011 Termination of appointment of Kathryn Winskell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S1BYY5. Transaction: MzA0NjYxODIzN2FkaXF6a2N4.

  34. 4 November 2011 Termination of appointment of Andrew Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S0AYY3. Transaction: MzA0NjYxODE4NGFkaXF6a2N4.

  35. 4 November 2011 Termination of appointment of Hugh Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RZTYYK. Transaction: MzA0NjYxODE0NmFkaXF6a2N4.

  36. 4 November 2011 Termination of appointment of Emma Speight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RYUYYK. Transaction: MzA0NjYxODA4N2FkaXF6a2N4.

  37. 4 November 2011 Termination of appointment of John Abel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RWOYYC. Transaction: MzA0NjYxNzkyMGFkaXF6a2N4.

  38. 4 November 2011 Termination of appointment of Ian Dormer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RVZYYM. Transaction: MzA0NjYxNzg2NGFkaXF6a2N4.

  39. 4 November 2011 Termination of appointment of Andrew Wathey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RUYYYK. Transaction: MzA0NjYxNzc5NWFkaXF6a2N4.

  40. 4 November 2011 Termination of appointment of Chris Brink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RUEYY0. Transaction: MzA0NjYxNzY3NWFkaXF6a2N4.

  41. 10 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTIxNzUwNGFkaXF6a2N4.

  42. 1 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF98LX4S. Transaction: MzA0MzExMDQyOWFkaXF6a2N4.

  43. 27 June 2011 Appointment of Mr Andrew William Graham Wylie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0KP8VCL. Transaction: MzAzOTQ3MDA0MGFkaXF6a2N4.

  44. 27 June 2011 Appointment of Cllr Micheal Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LSXVCE. Transaction: MzAzOTQ3MjQ2M2FkaXF6a2N4.

  45. 27 June 2011 Termination of appointment of David Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0KDWVCX. Transaction: MzAzOTQ2OTE4M2FkaXF6a2N4.

  46. 27 June 2011 Termination of appointment of Anita Lower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0KB2VC1. Transaction: MzAzOTQ2ODk3MmFkaXF6a2N4.

  47. 13 May 2011 Termination of appointment of Gary Hoffman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLSBCU3U. Transaction: MzAzNzEyOTI5MmFkaXF6a2N4.

  48. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY1Njg3MmFkaXF6a2N4.

  49. 9 March 2011 Annual return made up to 3 March 2011 no member list [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XZCQ0SA0. Transaction: MzAzMzUzNjE4M2FkaXF6a2N4.

  50. 10 February 2011 Termination of appointment of David Cramond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQF8URJE. Transaction: MzAzMjAxNTg2NGFkaXF6a2N4.

  51. 21 January 2011 Appointment of Professor Chris Brink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJHIUQZY. Transaction: MzAzMDg1NzI1NGFkaXF6a2N4.

  52. 13 January 2011 Appointment of Councillor David Alan Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGUBXQRW. Transaction: MzAzMDM2NDg1NWFkaXF6a2N4.

  53. 5 January 2011 Appointment of Councillor Anita Anne Lower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDX40QJK. Transaction: MzAyOTgwMjM1MGFkaXF6a2N4.

  54. 5 January 2011 Appointment of Emma Celine Speight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDVQ4QJ8. Transaction: MzAyOTc5NzUxMmFkaXF6a2N4.

  55. 20 September 2010 Termination of appointment of Terry Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFZENK8. Transaction: MzAyMzU5NDY4NGFkaXF6a2N4.

  56. 20 September 2010 Termination of appointment of John Shipley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFX3NKV. Transaction: MzAyMzU5NDQ5MGFkaXF6a2N4.

  57. 12 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6I9OLHX. Transaction: MzAxOTMwODA0OGFkaXF6a2N4.

  58. 29 June 2010 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJ05L9D. Transaction: MzAxODUyMjE4M2FkaXF6a2N4.

  59. 18 March 2010 Annual return made up to 3 March 2010 no member list [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X402SIER. Transaction: MzAxMTc2MTU1MmFkaXF6a2N4.

  60. 18 March 2010 Registered office address changed from 4Th Floor, Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X402LIEK. Transaction: MzAxMTc0MTU5NGFkaXF6a2N4.

  61. 18 March 2010 Director's details changed for Gary Andrew Hoffman on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X402PIEO. Transaction: MzAxMTc0MTYwMmFkaXF6a2N4.

  62. 18 March 2010 Director's details changed for Mr David John Cramond on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X402NIEM. Transaction: MzAxMTc0MTU5OGFkaXF6a2N4.

  63. 18 March 2010 Director's details changed for Kathryn Lucy Hay Winstell on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X402RIEQ. Transaction: MzAxMTc0MTYxNWFkaXF6a2N4.

  64. 18 March 2010 Director's details changed for David Charles Slater on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X402QIEP. Transaction: MzAxMTc0MTYwN2FkaXF6a2N4.

  65. 18 March 2010 Director's details changed for Catherine Donovan on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X402OIEN. Transaction: MzAxMTc0MTU5OWFkaXF6a2N4.

  66. 18 March 2010 Secretary's details changed for Robin Michael Earl on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: X402MIEL. Transaction: MzAxMTc0MTU5NWFkaXF6a2N4.

  67. 18 June 2009 Secretary appointed robin michael earl [View PDF]

    Category: Officers. Type: 288a. Barcode: A6PTTATU. Transaction: MjAzNTM1ODA2OWFkaXF6a2N4.

  68. 18 June 2009 Appointment terminated secretary alison powell [View PDF]

    Category: Officers. Type: 288b. Barcode: A6PTSATT. Transaction: MjAzNTM1ODA0NGFkaXF6a2N4.

  69. 21 April 2009 Director appointed david john cramond [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WUD93R. Transaction: MjAzMTA1ODM3OGFkaXF6a2N4.

  70. 1 April 2009 Director appointed sir hugh sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: ABTTP8JN. Transaction: MjAyOTY3NDcxM2FkaXF6a2N4.

  71. 25 March 2009 Director appointed gary andrew hoffman [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEYZ89J. Transaction: MjAyOTA1MjAyOWFkaXF6a2N4.

  72. 21 March 2009 Director appointed professor andrew wathey [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEZ289N. Transaction: MjAyODcxMjQ1N2FkaXF6a2N4.

  73. 21 March 2009 Director appointed sir terry farrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEZ189M. Transaction: MjAyODcxMjM2MWFkaXF6a2N4.

  74. 21 March 2009 Director appointed kathryn lucy hay winskell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEZ089L. Transaction: MjAyODcxMjI2OWFkaXF6a2N4.

  75. 21 March 2009 Director appointed lord charles falconer [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEYX89H. Transaction: MjAyODcxMjEyMGFkaXF6a2N4.

  76. 21 March 2009 Director appointed john george abel [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEYV89F. Transaction: MjAyODcxMjA1M2FkaXF6a2N4.

  77. 4 March 2009 Director appointed ian gareth dormer [View PDF]

    Category: Officers. Type: 288a. Barcode: XV3E37UD. Transaction: MjAyNzIzODYwN2FkaXF6a2N4.

  78. 3 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV0PN7U5. Transaction: MjAyNzIxMjgwMmFkaXF6a2N4.

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