JOHN NEWBERY LIMITED

Company number 02400851

Date	Type	Description	View / Download
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 16,000	(4 pages)
27 Mar 2014	AAMD	Amended accounts made up to 30 June 2013	(6 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
17 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 16,000	(5 pages)
20 Dec 2013	TM02	Termination of appointment of Ferdinand De Lisser as a secretary	(1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	CH01	Director's details changed for Mr Peter David Pyemont on 1 November 2012	(2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
18 Jan 2011	CH01	Director's details changed for Neil John Lenham on 1 December 2009	(2 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
01 Nov 2010	AD01	Registered office address changed from Anchorage House 2 Clove Crescent London E14 2BE on 1 November 2010	(1 page)
18 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Neil John Lenham on 1 October 2009	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Ferdiand George D De Lisser on 1 October 2009	(1 page)
16 Feb 2010	AD01	Registered office address changed from the Baltic Exchange 38 St. Mary Axe London EC3A 8BH on 16 February 2010	(2 pages)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(3 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from 30-34 north street hailsham east sussex BN27 1DW	(1 page)