NEWFOUND BAY LIMITED

Company number 05370022

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Armstrong Ebelechukwu Okobia on 19 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Faruk Durusu on 19 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Christel Damaso on 19 October 2009	(2 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
27 May 2009	288a	Director appointed armstrong ebelechukwu okobia logged form	(2 pages)
06 Mar 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)
04 Mar 2009	190	Location of debenture register	(1 page)
02 Oct 2008	123	Nc inc already adjusted 30/06/08	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share 30/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2008	122	Gbp nc 100/0\30/06/08	(1 page)
29 Sep 2008	169	Gbp ic 2/1\30/06/08\gbp sr 1@1=1\	(1 page)
22 Aug 2008	288b	Appointment terminated director keith ritchie	(1 page)
22 Aug 2008	288b	Appointment terminated secretary keith ritchie	(1 page)
15 Aug 2008	288a	Director and secretary appointed christel damaso	(2 pages)
15 Aug 2008	288a	Director appointed faruk durusu	(2 pages)
15 Aug 2008	288a	Director appointed matthew scott fitch	(2 pages)
15 Aug 2008	288a	Director appointed joanne ruth goodsell	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
26 Jun 2008	288b	Appointment terminated director karel newton	(1 page)
18 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium acct 14/05/2008	(1 page)