NEWBAY MEDIA EUROPE LIMITED

Company number 03641099

Date	Type	Description	View / Download
28 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(9 pages)
22 Oct 2007	122	£ ic 930/840 24/08/07 £ sr 90@1=90	(1 page)
26 Jul 2007	363a	Return made up to 20/04/07; full list of members	(7 pages)
25 Jun 2007	122	£ ic 965/930 02/04/07 £ sr 35@1=35	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Feb 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
05 Feb 2007	122	£ ic 1000/965 02/01/07 £ sr 35@1=35	(1 page)
21 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
18 Jul 2006	363a	Return made up to 20/04/06; full list of members	(7 pages)
23 May 2005	363a	Return made up to 07/04/05; full list of members	(7 pages)
23 Feb 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
17 May 2004	363a	Return made up to 20/04/04; full list of members	(12 pages)
07 Apr 2004	288b	Director resigned	(1 page)
10 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
08 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
21 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
16 Apr 2003	363a	Return made up to 24/03/03; full list of members	(7 pages)
16 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	288a	New secretary appointed	(1 page)
21 Jan 2003	287	Registered office changed on 21/01/03 from: hanover house 14 hanover square london W1S 1HP	(1 page)