NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED

Company number 05283913

Date	Type	Description	View / Download
05 Dec 2008	288c	Director's change of particulars / guy christie / 05/12/2008	(1 page)
05 Dec 2008	288c	Director's change of particulars / robert munroe / 05/12/2008	(1 page)
05 Dec 2008	288c	Director's change of particulars / andrew downs / 05/12/2008	(1 page)
05 Dec 2008	288c	Secretary's change of particulars / evelyn akadiri / 05/12/2008	(1 page)
23 Oct 2008	288a	Secretary appointed bny secretaries (uk) LIMITED	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
11 Sep 2008	288a	Director appointed robert jeffrey munroe	(2 pages)
11 Sep 2008	288a	Director appointed guy christie	(2 pages)
05 Sep 2008	CERTNM	Company name changed newton overseas investment management nominees LIMITED\certificate issued on 05/09/08	(2 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from 160 queen victoria street london EC4V 4LA	(1 page)
14 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
31 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
03 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
30 Nov 2005	288a	New secretary appointed	(1 page)
30 Nov 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288a	New secretary appointed	(1 page)
25 Jul 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 17/11/04	(1 page)
25 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)