NEW IMAGE CONTRACTS (2006) LTD

Company number 05719232

Date	Type	Description	View / Download
13 Oct 2015	CONNOT	Change of name notice	(2 pages)
06 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(3 pages)
03 Mar 2015	CERTNM	Company name changed jensen interseas LTD\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	(3 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Richard Carl Christison as a director on 2 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Heather Pritchard as a director on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 37 Tenter Balk Lane Adwick Le Street Doncaster South Yorkshire DN6 7EQ on 2 March 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
15 Apr 2014	AP01	Appointment of Miss Heather Pritchard as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Michael Gray as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(5 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
23 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Michael Andrew Gray on 30 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Michael Andrew Gray on 30 March 2010	(2 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AP01	Appointment of Michael Andrew Gray as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next