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NEWABLE PRIVATE INVESTING LIMITED

Company number 04102904

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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)
29 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Feb 2007 288c Director's particulars changed
29 Dec 2006 363s Return made up to 30/11/06; full list of members
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Jun 2006 287 Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
30 Jan 2006 363s Return made up to 30/11/05; full list of members
23 Dec 2004 363s Return made up to 30/11/04; full list of members
22 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
14 Apr 2004 288b Director resigned
13 Jan 2004 363s Return made up to 30/11/03; full list of members
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
07 Nov 2003 CERTNM Company name changed one london business angels limit ed\certificate issued on 07/11/03