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NEWSTIME UK LIMITED

Company number 03974481

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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)
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
31 Mar 2015 TM01 Termination of appointment of Sandor David Wrigglesworth as a director on 6 March 2015
31 Mar 2015 TM01 Termination of appointment of Kevin Jones as a director on 6 March 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 3
06 Mar 2015 CERTNM Company name changed newstime LIMITED\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
06 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Sep 2014 MR01 Registration of charge 039744810003, created on 18 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
19 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for George Barker & Co on 17 April 2010
18 May 2010 CH01 Director's details changed for Sandor David Wrigglesworth on 17 April 2010
18 May 2010 CH01 Director's details changed for Kevin Jones on 17 April 2010
18 May 2010 CH01 Director's details changed for Niall Terence Mchale on 17 April 2010
18 Mar 2010 AAMD Amended accounts made up to 30 September 2009