NEW STAR NOMINEES (4) LIMITED

Company number 05556294

Date	Type	Description	View / Download
27 Apr 2009	287	Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE	(1 page)
14 Nov 2008	MA	Memorandum and Articles of Association	(9 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008	(2 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
02 Oct 2008	363a	Return made up to 07/09/08; full list of members	(6 pages)
02 Oct 2008	288c	Director's Change of Particulars / rupert ruvigny / 11/09/2007 / Occupation was: chief operating officer, now: chief finance officer	(1 page)
18 Mar 2008	288b	Appointment Terminated Director mervyn roper	(1 page)
28 Nov 2007	288b	Director resigned	(1 page)
27 Sep 2007	363a	Return made up to 07/09/07; full list of members	(7 pages)
10 Jan 2007	AA	Accounts made up to 31 December 2006	(1 page)
17 Oct 2006	363s	Return made up to 07/09/06; full list of members	(8 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
08 Jun 2006	288a	New director appointed	(3 pages)
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288a	New director appointed	(3 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)

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