NEW INTERNATIONAL ENCOUNTER

Company number 05088552

Date	Type	Description	View / Download
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(20 pages)
13 May 2009	288a	Secretary appointed miss catherine diana moore	(1 page)
13 May 2009	288b	Appointment terminated director alexander byrne	(1 page)
13 May 2009	288a	Director appointed mr anthony roberts	(1 page)
13 May 2009	288a	Director appointed miss lucia hogg	(1 page)
13 May 2009	288b	Appointment terminated director katarzyna zaremba-byrne	(1 page)
13 May 2009	288b	Appointment terminated secretary katarzyna zaremba-byrne	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
06 Apr 2009	363a	Annual return made up to 30/03/09	(2 pages)
06 Apr 2009	288c	Director's change of particulars / alexander byrne / 01/09/2008	(1 page)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
23 Apr 2008	363a	Annual return made up to 30/03/08	(2 pages)
23 Apr 2008	353	Location of register of members	(1 page)
22 Apr 2008	288c	Director and secretary's change of particulars / katarzyna zaremba-byrne / 01/09/2007	(1 page)
22 Apr 2008	288c	Director's change of particulars / alexander byrne / 01/09/2007	(1 page)
17 Apr 2007	363a	Annual return made up to 30/03/07	(2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: the junction, clifton road cambridge cambridgeshire CB1 7GX	(1 page)
17 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 18 northfield girton cambridge CB3 0QG	(1 page)
17 Apr 2007	353	Location of register of members	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)

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