NEWFOUND BAY LIMITED

Company number 05370022

Date	Type	Description	View / Download
10 Jul 2018	TM01	Termination of appointment of Joanne Ruth Goodsell as a director on 29 June 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Oct 2017	AP01	Appointment of Joanne Ruth Goodsell as a director on 23 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Jonathan Howard Redvers Lee as a director on 23 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Christian Szylar as a director on 23 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Raymond Blokland as a director on 23 October 2017	(1 page)
25 Oct 2017	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary on 23 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Joanne Ruth Goodsell as a director on 29 September 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr. Christian Szylar as a director on 29 September 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 USD 180,000.2	(3 pages)
17 Mar 2016	CH01	Director's details changed for Mr Raymond Blokland on 18 February 2016	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
17 Jun 2015	AP01	Appointment of Mr Raymond Blokland as a director on 1 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Guy Knepper as a director on 31 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Guy Knepper as a director on 9 March 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Faruk Durusu as a director on 9 March 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-16 USD 180,000.2	(4 pages)
06 Mar 2015	TM02	Termination of appointment of Christel Damaso as a secretary on 23 April 2013	(1 page)
25 Feb 2015	AP01	Appointment of Joanne Ruth Goodsell as a director on 21 October 2014	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Gregory Petrie as a director on 21 October 2014	(1 page)
24 Feb 2015	TM01	Termination of appointment of Raymond Blokland as a director on 15 September 2014	(1 page)