NEWABLE INVESTMENTS LIMITED

Company number 04848599

Date	Type	Description	View / Download
09 Oct 2013	TM01	Termination of appointment of David Hall as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Andrew Marchant as a director	(1 page)
02 Oct 2013	CERTNM	Company name changed yfm equity partners LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
12 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 601,000	(5 pages)
08 Apr 2013	AP01	Appointment of Mr Michael Bernard Walsh as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Martin Gerald Large as a director	(2 pages)
21 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
09 Aug 2012	AP01	Appointment of Andrew William Marchant as a director	(2 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
02 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 601,000	(3 pages)
13 Apr 2011	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)
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	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Philip Adey as a director	(1 page)
23 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(3 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
04 Dec 2009	TM01	Termination of appointment of Peter Garnham as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Anthony Clarke as a director	(1 page)
19 Nov 2009	CH03	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009	(4 pages)

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