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NEWSUBSTANCE LIMITED

Company number 05198525

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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)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	CH01	Director's details changed for Mr Matthew Stowe on 9 August 2012	View PDF Director's details changed for Mr Matthew Stowe on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Patrick James O'mahony on 1 April 2011	View PDF Director's details changed for Mr Patrick James O'mahony on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH03	Secretary's details changed for Amy Louise Stowe on 9 August 2012	View PDF Secretary's details changed for Amy Louise Stowe on 9 August 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AP01	Appointment of Mr Mungo Denison as a director	View PDF Appointment of Mr Mungo Denison as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AD01	Registered office address changed from 2 Brookfield Avenue Poynton Cheshire SK12 1HZ on 7 June 2011	View PDF Registered office address changed from 2 Brookfield Avenue Poynton Cheshire SK12 1HZ on 7 June 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Patrick James O'mahony on 1 August 2010	View PDF Director's details changed for Patrick James O'mahony on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
28 Aug 2007	363s	Return made up to 05/08/07; no change of members	View PDF Return made up to 05/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Regulations amended 11/08/06	View PDF Resolutions RES13 ‐ Regulations amended 11/08/06 - link opens in a new window - 3 pages (3 pages)
24 Aug 2006	363s	Return made up to 05/08/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/08/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
18 Aug 2005	363s	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	225	Accounting reference date shortened from 31/08/05 to 31/05/05	View PDF Accounting reference date shortened from 31/08/05 to 31/05/05 - link opens in a new window - 1 page (1 page)

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NEWSUBSTANCE LIMITED

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