NEWERA MARKETING LIMITED

Company number 03436560

Date	Type	Description	View / Download
02 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
09 Nov 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
12 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
24 May 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Sep 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
06 Jun 2006	169	£ ic 1000/0 10/05/06 £ sr 1000@1=1000	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
26 May 2006	122	Nc dec already adjusted 10/05/06	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2006	123	Nc inc already adjusted 10/05/06	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2006	88(2)R	Ad 10/05/06--------- eur si 460000@1=460000 eur ic 0/460000	(2 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU	(1 page)
23 Dec 2005	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
05 Oct 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)
21 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
20 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)