NEWFOUND BAY INVESTMENTS LIMITED

Company number 05435802

Date	Type	Description	View / Download
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 28 October 2009	(1 page)
22 Oct 2009	4.70	Declaration of solvency	(3 pages)
22 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-08	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
27 May 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
07 Nov 2008	288a	Director appointed armstrong ebelechukwu okobia	(2 pages)
29 Sep 2008	169	Gbp ic 2/1 30/06/08 gbp sr 1@1=1	(1 page)
02 Sep 2008	122	Gbp nc 100/0 20/08/08	(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 joanne ruth goodsell	(2 pages)
15 Aug 2008	288a	Director appointed matthew scott fitch	(2 pages)
15 Aug 2008	288a	Director appointed faruk durusu	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Jul 2008	MA	Memorandum and Articles of Association	(4 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 3	(1 page)
18 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(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 RES13 ‐ Cancel share prem acct 14/05/2008 RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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