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NEWABLE INVESTMENTS LIMITED

Company number 04848599

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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)
08 Apr 2013 AP01 Appointment of Mr Martin Gerald Large as a director
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Andrew William Marchant as a director
09 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
22 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
02 Aug 2011 MEM/ARTS Memorandum and Articles of Association
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 601,000
13 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary
13 Apr 2011 TM02 Termination of appointment of James Gervasio as a secretary
13 Apr 2011 TM02 Termination of appointment of James Gervasio as a secretary
31 Jan 2011 CERTNM Company name changed yfm group LIMITED\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-29
  • NM01 ‐ Change of name by resolution
13 Sep 2010 TM01 Termination of appointment of Philip Adey as a director
23 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jan 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 TM01 Termination of appointment of Peter Garnham as a director
04 Dec 2009 TM01 Termination of appointment of Anthony Clarke as a director
19 Nov 2009 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Peter John Garnham on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr David Ian Hall on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Anthony Richard Clarke on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Philip Adey on 1 October 2009
09 Sep 2009 363a Return made up to 29/07/09; full list of members