NEWAGE LIMITED

Company number 02125770

Date	Type	Description	View / Download
27 Nov 2014	TM01	Termination of appointment of Omer Tabassum Hussain as a director on 27 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr Antony Terence Franklin as a director on 27 November 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(4 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 Mar 2014	AP01	Appointment of Mr Preston Blair Ray as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Jeremy Berenzweig as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Feb 2013	AP01	Appointment of Mr Omer Tabassum Hussain as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Stuart Patch as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Jul 2012	TM01	Termination of appointment of Lesley Teesdale as a director	(1 page)
22 Jun 2012	AP01	Appointment of Mr Vikrant Aggarwal as a director	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Bejamin Miller as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mr Jeremy Theodore Berenzweig as a director	(2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
07 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Sep 2010	AP01	Appointment of Mr Stuart Jonathan Patch as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Julie Furber as a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
25 Aug 2010	CH01	Director's details changed for Bejamin Joseph Miller on 18 August 2010	(2 pages)
07 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(4 pages)
05 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)

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