2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED

Company number 01696476

Date	Type	Description	View / Download
21 Nov 2014	TM02	Termination of appointment of Jeremy Wager as a secretary on 30 June 2014	(1 page)
21 Nov 2014	AP04	Appointment of Epmg Legal Limited as a secretary on 1 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
03 Mar 2014	AR01	Annual return made up to 22 February 2014 no member list	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 no member list	(2 pages)
25 Feb 2013	CH03	Secretary's details changed for Jeremy Wagner on 25 February 2013	(1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 no member list	(2 pages)
31 Aug 2011	AD01	Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 no member list	(2 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
01 Mar 2010	AR01	Annual return made up to 22 February 2010 no member list	(2 pages)
01 Mar 2010	CH01	Director's details changed for Daniel Turner on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Jeremy Wagner on 1 March 2010	(1 page)
28 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
14 Aug 2009	288b	Appointment terminated director lesley small	(1 page)
23 Jun 2009	288a	Director appointed daniel turner	(2 pages)
05 Jun 2009	288a	Secretary appointed jeremy wagner	(1 page)
05 Jun 2009	288b	Appointment terminated secretary logan crawford	(1 page)
14 May 2009	363a	Annual return made up to 22/02/09	(2 pages)
14 May 2009	353	Location of register of members	(1 page)

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