NEW MODEL IDENTITY LIMITED

Company number 04105224

Date	Type	Description	View / Download
24 Apr 2013	AP01	Appointment of Mr Gary Bullard as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mrs Jacqueline Jardine as a director	(2 pages)
17 Apr 2013	AD01	Registered office address changed from the Innovation Centre Carpenter House Broad Quay Bath BA1 1UD United Kingdom on 17 April 2013	(1 page)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 210	(4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
12 Apr 2013	SH02	Sub-division of shares on 27 March 2013	(5 pages)
10 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)
31 Dec 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2010	AD01	Registered office address changed from C/O Florentis Suite 57 Vallis Road Frome Somerset BA11 3EG United Kingdom on 18 November 2010	(1 page)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 150	(4 pages)
13 Apr 2010	CERTNM	Company name changed signspot LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-16	(3 pages)
13 Apr 2010	CONNOT	Change of name notice	(2 pages)
08 Feb 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Mr Christopher Paul Kenneth Smithies on 10 November 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Jeremy Mark Newman on 10 November 2009	(2 pages)
08 Feb 2010	AD01	Registered office address changed from Vallis House Florentis Suite 57 Vallis Road Frome Somerset BA11 3EG on 8 February 2010	(1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
04 Dec 2008	353	Location of register of members	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, vallis house, 57 vallis road, frome, somerset, BA11 3EG	(1 page)