NEWMARK PROJECTS LIMITED

Company number 04159120

Date	Type	Description	View / Download
21 Mar 2013	CH01	Director's details changed for Mr Mark Wayne Downton on 13 February 2013	(2 pages)
21 Mar 2013	AD02	Register inspection address has been changed	(1 page)
21 Mar 2013	CH03	Secretary's details changed for Mr Desmond Whitehouse on 13 February 2013	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 102	(7 pages)
18 Jul 2012	AD01	Registered office address changed from Newmark Projects Ashton Road Marsh Barton Trading Estate Exeter Devon EX2 8LN United Kingdom on 18 July 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Graham Milford as a director	(1 page)
22 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
10 May 2012	AD01	Registered office address changed from the Tube & Steel Centre Lowley Road Pennygillam Industrial Estate Launceston Cornwall PL15 7PY on 10 May 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
24 Oct 2011	MISC	Section 519	(1 page)
02 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
28 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Mr Mark Wayne Downton on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Desmond Whitehouse on 15 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Mr Desmond Whitehouse on 15 February 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Graham Geoffery Milford on 15 February 2010	(2 pages)
23 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)

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