NEWMARKET CAPITAL LIMITED

Company number 04306751

Date	Type	Description	View / Download
26 Oct 2011	CH04	Secretary's details changed for Merchant Ventures Investments Limited on 20 May 2011	(2 pages)
13 Oct 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
20 May 2011	AD01	Registered office address changed from C/O Capital Law One Caspian Point Caspian Way Cardiff CF10 4DQ Wales on 20 May 2011	(1 page)
24 Jan 2011	AP02	Appointment of West Greenwich Capital Advisors Limited as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of David Skinner as a director	(1 page)
10 Dec 2010	AP01	Appointment of Mr James John Pryn Greenstreet as a director	(2 pages)
11 Nov 2010	AUD	Auditor's resignation	(2 pages)
08 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
02 Nov 2010	MISC	519	(1 page)
22 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
25 Aug 2010	CERTNM	Company name changed excalibur capital (uk) LIMITED\certificate issued on 25/08/10 CONNOT ‐	(2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-09	(1 page)
08 Jul 2010	AP04	Appointment of Merchant Ventures Investments Limited as a secretary	(2 pages)
07 Jul 2010	AD01	Registered office address changed from 33 King Street St James London SW1Y 6RJ Uk on 7 July 2010	(1 page)
07 Jul 2010	AP01	Appointment of Mr David William Skinner as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of James Wakefield as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Jeremy Curnock Cook as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Mark Clement as a director	(1 page)
07 Jul 2010	TM02	Termination of appointment of Excalibur Group Holdings Limited as a secretary	(1 page)
09 Feb 2010	TM01	Termination of appointment of Jeremy Barnes as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Martin Brennan as a director	(1 page)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
25 Jan 2010	AP04	Appointment of Excalibur Group Holdings Limited as a secretary	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Sarah Dichlian as a secretary	(1 page)

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