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NEWBAY MEDIA EUROPE LIMITED

Company number 03641099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 788.00	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 788.00 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	AR01	Annual return made up to 20 April 2009 with full list of shareholders	View PDF Annual return made up to 20 April 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	122	Gbp sr 28@1	View PDF Gbp sr 28@1 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	SH02	Sub-division of shares on 11 June 2012	View PDF Sub-division of shares on 11 June 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivision 11/06/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivision 11/06/2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2010	SH02	Statement of capital on 2 January 2010 GBP 750	View PDF Statement of capital on 2 January 2010 GBP 750 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
27 Oct 2009	MISC	123 increased by £26	View PDF 123 increased by £26 - link opens in a new window - 1 page (1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Sep 2009	88(2)	Ad 09/09/09\gbp si 26@1=26\gbp ic 805/831\	View PDF Ad 09/09/09\gbp si 26@1=26\gbp ic 805/831\ - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	122	Gbp sr 7@1	View PDF Gbp sr 7@1 - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
21 Oct 2008	122	Gbp sr 35@1	View PDF Gbp sr 35@1 - link opens in a new window - 1 page (1 page)
09 Jun 2008	122	Gbp sr 35@1	View PDF Gbp sr 35@1 - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 8 pages (8 pages)

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