NEW ZEALAND SOCIETY

Company number 05654421

Date	Type	Description	View / Download
22 Jun 2009	288b	Appointment terminated director martin conway	(1 page)
06 Feb 2009	363a	Annual return made up to 14/12/08	(4 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from 35 high cross street saint austell cornwall PL25 4AN	(1 page)
02 Feb 2009	288a	Secretary appointed mrs susan margaret grace	(1 page)
02 Feb 2009	288b	Appointment terminated director alan grover	(1 page)
02 Feb 2009	288b	Appointment terminated director rachel broadmore	(1 page)
01 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
29 Dec 2008	288b	Appointment terminated secretary alan hawley	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 425 petticoat square london E1 7EB	(1 page)
09 Jan 2008	363a	Annual return made up to 14/12/07	(3 pages)
15 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(4 pages)
09 May 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
29 Jan 2007	363s	Annual return made up to 14/12/06	(7 pages)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Jul 2006	CERTNM	Company name changed new zealand society LIMITED\certificate issued on 11/07/06	(3 pages)
26 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Company accept transfer 29/03/06
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	NEWINC	Incorporation	(28 pages)