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NEWGATE SPONSORSHIP LIMITED

Company number 04285942

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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)
22 Aug 2013	AP01	Appointment of Mr Eugene Golembiewski as a director	View PDF Appointment of Mr Eugene Golembiewski as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	TM01	Termination of appointment of Keith Springall as a director	View PDF Termination of appointment of Keith Springall as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	TM02	Termination of appointment of Keith Springall as a secretary	View PDF Termination of appointment of Keith Springall as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	MR01	Registration of charge 042859420002	View PDF Registration of charge 042859420002 - link opens in a new window - 27 pages (27 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AD01	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom on 15 March 2013	View PDF Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP03	Appointment of Keith John Springall as a secretary	View PDF Appointment of Keith John Springall as a secretary - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	TM02	Termination of appointment of Jain Castiau as a secretary	View PDF Termination of appointment of Jain Castiau as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	TM01	Termination of appointment of David Acfield as a director	View PDF Termination of appointment of David Acfield as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Deborah Saw as a director	View PDF Appointment of Deborah Saw as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AP01	Appointment of Mr David Ernest Wright as a director	View PDF Appointment of Mr David Ernest Wright as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AP01	Appointment of Mr Keith John Springall as a director	View PDF Appointment of Mr Keith John Springall as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH03	Secretary's details changed for Jain Anne Castiau on 31 January 2013	View PDF Secretary's details changed for Jain Anne Castiau on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Jain Anne Castiau on 31 January 2013	View PDF Director's details changed for Jain Anne Castiau on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AP01	Appointment of David Laurence Acfield as a director	View PDF Appointment of David Laurence Acfield as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH03	Secretary's details changed for Jain Anne Castiau on 10 August 2010	View PDF Secretary's details changed for Jain Anne Castiau on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Jain Anne Castiau on 10 August 2010	View PDF Director's details changed for Jain Anne Castiau on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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