NEWMOUNT HOLDINGS LIMITED

Company number 04212599

Date	Type	Description	View / Download
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 10,000	(4 pages)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
11 Sep 2012	TM01	Termination of appointment of John Cavill as a director	(1 page)
04 Sep 2012	AD01	Registered office address changed from C/O C/O, Law Debenture Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
16 Aug 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Nigel Brindley as a director	(1 page)
04 Jan 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
29 Sep 2010	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 August 2009	(15 pages)

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