NEWINCCO 437 LIMITED

Company number 05415076

Date	Type	Description	View / Download
10 Mar 2008	287	Registered office changed on 10/03/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
10 Mar 2008	288b	Appointment Terminated Director peter thoren	(1 page)
10 Mar 2008	288a	Director appointed nicholas markham	(2 pages)
10 Mar 2008	288a	Director appointed michael rhodes	(2 pages)
10 Mar 2008	288b	Appointment Terminated Director and Secretary ian west	(1 page)
10 Mar 2008	288b	Appointment Terminated Director jorg mohaupt	(1 page)
03 Mar 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
27 Jul 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
25 Jul 2007	363s	Return made up to 06/04/07; no change of members	(8 pages)
25 Jul 2007	363(288)	Director's particulars changed
21 Apr 2006	363s	Return made up to 06/04/06; full list of members	(9 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Apr 2006	88(2)R	Ad 24/01/06--------- £ si 81227@.01=812 £ ic 814/1626	(4 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 81327@.01=813 £ ic 1/814	(4 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(1 page)
06 Apr 2005	NEWINC	Incorporation	(20 pages)