THE NEW MODEL SCHOOL COMPANY LTD.

Company number 04892739

Date	Type	Description	View / Download
24 Aug 2011	SH02	Statement of capital on 22 December 2010 GBP 5,456	(5 pages)
09 Aug 2011	TM01	Termination of appointment of Norman Kudish as a director	(1 page)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Feb 2011	AA	Total exemption full accounts made up to 31 August 2010	(11 pages)
07 Dec 2010	SH02	Statement of capital on 3 December 2010 GBP 5,456.00	(5 pages)
30 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(12 pages)
30 Sep 2010	CH01	Director's details changed for Norman Harvey Kudish on 1 October 2009	(2 pages)
30 Sep 2010	CH01	Director's details changed for David Christopher Fraser Jones on 1 October 2009	(2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 5,656	(2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 August 2005 GBP 5,201	(6 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 December 2004 GBP 5,201	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 November 2004 GBP 5,199	(6 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
25 Feb 2010	MISC	Form 123	(1 page)
25 Feb 2010	MISC	Form 123	(1 page)
18 Feb 2010	AD01	Registered office address changed from 77 Great Peter Street London SW1P 2EZ on 18 February 2010	(1 page)
06 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(18 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
14 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Jun 2009	288a	Director appointed david christopher fraser jones	(2 pages)
06 Feb 2009	363a	Return made up to 09/09/08; full list of members	(11 pages)
05 Feb 2009	288c	Director's change of particulars / justin shaw / 01/01/2009	(1 page)