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NEW BUSINESS INTERIORS (UK) LIMITED

Company number 05734710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2010 COCOMP Order of court to wind up
04 Feb 2010 TM02 Termination of appointment of Lauriane Kerwood as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 08/03/09; full list of members
26 Feb 2009 288c Director's change of particulars / matthew kerwood / 11/01/2009
07 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 08/03/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 88(2)R Ad 23/07/07--------- £ si 98@1=98 £ ic 2/100
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
09 May 2007 363a Return made up to 08/03/07; full list of members
27 Jun 2006 288a New secretary appointed
15 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
18 Apr 2006 88(2)R Ad 08/03/06--------- £ si 1@1=1 £ ic 1/2
12 Apr 2006 288b Secretary resigned
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288b Director resigned
08 Mar 2006 NEWINC Incorporation