NEWABLE ENTERPRISE PARTNERS LIMITED

Company number 02303796

Date	Type	Description	View / Download
24 Apr 2017	AD01	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017	(1 page)
06 Oct 2016	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(3 pages)
23 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Peter Thackwray as a director on 31 March 2016	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
10 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(4 pages)
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
17 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(4 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
19 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
20 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
04 Jan 2012	TM01	Termination of appointment of Robin Watson as a director	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
30 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AP01	Appointment of Mr Michael Bernard Walsh as a director	(2 pages)
21 Apr 2011	CERTNM	Company name changed yfm business development LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-15 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2011	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
06 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)