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NEW WORLD INVESTMENT MANAGERS LIMITED

Company number 04403160

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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)
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
15 Jun 2005 CERTNM Company name changed resource capital international l imited\certificate issued on 15/06/05
08 Jun 2005 CERTNM Company name changed reserve capital LIMITED\certificate issued on 08/06/05
19 Apr 2005 363s Return made up to 25/03/05; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2004 CERTNM Company name changed R.C.G. international LIMITED\certificate issued on 13/07/04
02 Apr 2004 363s Return made up to 25/03/04; full list of members
19 Nov 2003 287 Registered office changed on 19/11/03 from: 138 park lane london W1K 7AS
24 Oct 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
11 Jul 2002 CERTNM Company name changed jubilee platinum LIMITED\certificate issued on 11/07/02
19 Jun 2002 288b Director resigned
22 May 2002 CERTNM Company name changed rcg international LIMITED\certificate issued on 22/05/02
16 May 2002 288a New director appointed
16 May 2002 288b Secretary resigned
29 Apr 2002 88(3) Particulars of contract relating to shares
29 Apr 2002 88(2)R Ad 12/04/02--------- £ si 395999@1=395999 £ ic 1/396000
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288a New director appointed
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23 Apr 2002 288b Secretary resigned
23 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed